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EFTA Document EFTA01357487
Title Matchefta-efta01357487
Case Filesd-10-EFTA01357487Dept. of JusticeEFTA Document EFTA01357487
Unknown1p
Case File
sd-10-EFTA01357487Dept. of JusticeEFTA Document EFTA01357487
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(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.
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357487
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0
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