RE: Southern Financial - IA Request [I (Andrew Xu, June 28, 2016)RE: Southern Financial - IA Request [I (Vahe Stepanian, June 28, 2016)
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RE: Southern Financial - IA Request [I (Andrew Xu, June 28, 2016)
Title Matchefta-efta01376681
Case Filesd-10-EFTA01376681Dept. of JusticeRE: Southern Financial - IA Request [I (Andrew Xu, June 28, 2016)
June 28, 20161p
Case File
sd-10-EFTA01376681Dept. of JusticeRE: Southern Financial - IA Request [I (Andrew Xu, June 28, 2016)
Email
EPSTEIN EPSTEIN From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] QUARTER B3 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802- 1348 1,367,641.87 667,218.67 Classification: For internal use only I'm ok with the 3/31. Do we have a bank / brokerage
Date
June 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01376681
Pages
1
Persons
0
Integrity
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