EFTA Document EFTA01344435
To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Financial, LLC's checking account to Deutsche Bank per the instructions below: Deutsch Bank Trust Company Americas ABA# Account Account Name: Southern Financial, LLC Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029867 CONFIDENTIAL SDNY GM_00176051 EFTA01344435
Summary
To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Financial, LLC's checking account to Deutsche Bank per the instructions below: Deutsch Bank Trust Company Americas ABA# Account Account Name: Southern Financial, LLC Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029867 CONFIDENTIAL SDNY GM_00176051 EFTA01344435
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01682184
EFTA01370863
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.