Case File
efta-01578681DOJ Data Set 10OtherEFTA01578681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578681
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12201317Phone
302-634-5580Phone
8137727Phone
8887316607Related Documents (6)
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