Case File
efta-01389082DOJ Data Set 10OtherEFTA01389082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389082
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:
Attn: Jeffrey Epstein
1h
Title
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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093337
CONFIDENTIAL
SDNY GM_00239521
EFTA01389082
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