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efta-efta01387876DOJ Data Set 10Correspondence

EFTA Document EFTA01387876

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DOJ Data Set 10
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efta-efta01387876
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial LLC 6100 Red Hook Quarters B3 St Thomas VI 00802 biEMORANDLIM To Stewart Liam From: Jeffrey Epstein Value Date: May 3.2019 Debit Account # : * Please close the above account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091069 CONFIDENTIAL SDNY_GM_00237253 EFTA01387876

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