Skip to main content
Skip to content
Case File
efta-efta01578683DOJ Data Set 10Correspondence

EFTA Document EFTA01578683

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578683
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

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

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5580
Phone8887316607

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.