IRe: J. Epstein KYC Updates: Additional signer (I (Janice Franklin, 03/03/2014)EFTA Document EFTA01357488
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Email (EFTA01357487)
Title Matchefta-efta01357487
Case Filesd-10-EFTA01357487Dept. of JusticeEmail (EFTA01357487)
February 28, 20141p
Case File
sd-10-EFTA01357487Dept. of JusticeEmail (EFTA01357487)
Email
(Embedded image moved to file: pic02439.gi f) From: To: CC: Date: 102/28/2014 09:08 AM subject: I IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCS number for southern Financial Relationship.
Date
February 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357487
Pages
1
Persons
0
Integrity
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