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Case File
efta-01390558DOJ Data Set 10Other

EFTA01390558

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390558
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 26th dav of Ocloher 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notices: 6100 Red Hook Quarter B3 St Thomas. US Virgin Islands 00802 7 Ann: Jeffrey Epstein By: / Tide: TYttli m.5 4....C," Telephone No. +340-775-2525 Facsimile No. 646-350-0249 By: Title: Controlling Parties (if Debtor is an entity — see 12(n)), e Sec Cf rirrvh.C.#(..arAte •••• .Cat CIA( taa6 dre4 a vael Wein R A c f Sok gureciti-ry go-, I f.4“4-tc-4.4-0O3-taul C. Type of Organization (if Debtor is an entity): .IG.7/“ I 2 kickcAteii Cot.v.ton _1/4.)c\) t Confidential Confidential 4{- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095085 CONFIDENTIAL SDNY_GM_00241269 EFTA01390558

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+340-775-2525
Phone646-350-0249

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