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efta-01578681DOJ Data Set 10Other

EFTA01578681

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578681
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.
Oct-02-2013 01:24 PM JPMorgan Chase ICC Southern Financial, LLC September 30, 2013 Please accept this letter as authorization to transfer the entirety of Southern Financial, LLC' s checking account (#478137727) to Deutsche Bank per the instructions below: ArnoLf.)r ‘6',3actict ,o, 155 Deutsche Bank Dust Company Americas ABM: Account # Account Name: Southern Financial, LLC Sincerely, Jeffrey Epstein : Initiator's Name& I.Ai Si.i. . Initiator's Signature Authorize?' None .16. 1 %, SC.MP Atilln , i/V( • M mature I ienVOiller Nan.. --3 -e-ekty—aift4 >re rat Telephom3f.NCfrana.VI Zr's el I CS n °A.,/ Rack Natn.: . .. . 1:1 'MUM) .. cun's .i I ...lc Signaturc in Date Tun, 6 1)0.1 ) i s . t. AISHIlroal 14...0 Apg.roval • Lewd 0 I ' it Applicable CI t.. .pplovat _ . n eon rene& •1/4., fry on l bp-) tom .1OO At, I-4, He•St .5.2.cNt\t- Isce.norm Sacte#T Dgcce. S1.dyk4 s,n5) 3-ct-fty eipmnssioozoitennitaAte: 10/12201317-26:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057824 EFTA01578681

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

Phone12201317
Phone302-634-5580
Phone8137727
Phone8887316607

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