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efta-01578683DOJ Data Set 10Other

EFTA01578683

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578683
Pages
1
Persons
0
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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 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 -." D inno cen. tti Harty %lamp aueSP-C_Se• a nor Initiator' Nam, a. ; . , .1044ot% SI malute kuthorizer's Nam; .1( ! • N.L.141 ‘0110,11reg , ienaturt tient/C.7M( Num.: _Z . .'nt TelePhOlUT.liCtortSaM) 'tack Name. _ ,n hark Sipaturt \ i . uNG — el:CNN V _latil3 tf s ialeov ''‘ ? cra- .O kick Dateitst c •••• ( * (1 - °tin y),-). c, S . a cmschit...: )4im Apprv• al ramcd [Ti 'o ApplICallle 0 DDA .. 1... I Npproval '..roo El 7511.55f 0`/ 6. 5°) 2>4\ cc- con-r, (Teta t or, 1019,10o nr,sr• w 1 ei,A. Me-#J Omer\ *I r1/2,91-c- - sn.sty acMce y riffl61240480V3MY: 10/02/2013 1 7 26:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057826 EFTA01578683

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Phone302-634-5580
Phone8887316607

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