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EFTA Document EFTA01360688
Title Matchefta-efta01360688
Case Filesd-10-EFTA01360688Dept. of JusticeEFTA Document EFTA01360688
Unknown1p
Case File
sd-10-EFTA01360688Dept. of JusticeEFTA Document EFTA01360688
Other
102/28/2014 09:08 AM I Subject: 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 GCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/
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Dept. of Justice
Reference
sd-10-EFTA01360688
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