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EFTA Document EFTA01379807
Case File
efta-efta01379807DOJ Data Set 10Correspondence

EFTA Document EFTA01379807

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal USA only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC Authorized Signer Jeffrey E. Epstein JEGE Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Darren K. Signer Indyke JEGE, LLC Authorized Jeffrey E. Signer Epstein Authorized Signer Harry Beller Authorized Darren K. Signer Indyke JSC Interiors LLC Authorized Richard Signer Kahn Authorized Karyna Signer Shuliak LSJE, LLC Authorized Jeffrey E. Signer Epstein Authorized Darren K. Signer Indyke Plan 0 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Southern Trust Company, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0077619 SDNY_GM_00223803 EFTA01379807

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