Case File
efta-efta01365154DOJ Data Set 10CorrespondenceEFTA Document EFTA01365154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01365154
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case: 01195100 — salesforce.com - Unlimited Edition
Page 6 of 12
'Family
None
Relationship to DB
Employee
If Yes, details of
Relationship
KYC Related Parties
Epstein, Jeffrey
KYC Party Contact Jeffrey Epstein
Type Individual
contributes to account or wealth V.
Account Holder
Southern Financial LLC
KYC Party Contact Southern Financial LLC
Type Entity
contributes to account or wealth V
Account Holder
Southern Trust Company, Inc.
KYC Party Contact Southern Trust Company, Inc.
Type Entity
contributes to account or wealth
Account Holder
Beller, Harry
KYC Party Contact Harry Belier
Type Individual
contributes to account or wealth
Account Holder
Indyke, Darren
KYC Party Contact Darren Indyke
Type Individual
contributes to account or wealth
Account Holder
Brennan, Jeanne
KYC Party Contact Jeanne Brennan
Type Individual
contributes to account or wealth
Account Holder
KYC DB Accounts
Southern Financial, LLC
Southern Financial, LLC
Southern Trust Company, Inc.
https://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt IA...
8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0055807
CONFIDENTIAL
SDNY_GM_00201991
EFTA01365154
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
esforce.comDomain
salesforce.comURL
https://dbforcepbRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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