Case File
efta-01388708DOJ Data Set 10OtherEFTA01388708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October
2017
Debtor Information:
Debtor:
Southern Financial 1.1.C.
Address for Notices:
6100 Red Hook Quarter 83
St. Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
Telephone No.
Facsimile No.
Controlling Parties (if Debtor is an entity — see ¶2(n)):
"I's ye of Oruanization (if Debtor is an entity):
46178v12
Confidential
contitlathal
-8-
By
Title
-
13y:
Title:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092422
CONFIDENTIAL
SDNY GM_00238606
EFTA01388708
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