Case File
efta-01578683DOJ Data Set 10OtherEFTA01578683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578683
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 302-634-5580
4/6
Southern Trust Company, Inc
September 30, 2013
Please accept this letter as authorization to transfer the entirety of Southern Trust
Company, Inc's saving account (#3040545872) to Deutsche Bank per the instructions below:
Amo,r was419
Deutsche Bank Trust Company Americas
ABM:
Account a
Account Name: Southern Trust Company, Inc
Sincerely,
Jeffrey Epstein
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057826
EFTA01578683
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