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EFTA Document EFTA01381145
Title Matchefta-efta01381145
Case Filesd-10-EFTA01381145Dept. of JusticeEFTA Document EFTA01381145
Unknown1p
Case File
sd-10-EFTA01381145Dept. of JusticeEFTA Document EFTA01381145
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10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Tmst Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company merged into Southern Financial LLC with Southern Financial LLC as the surviving entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • Jeffrey Edward Epstein (born January 20. 195
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Dept. of Justice
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sd-10-EFTA01381145
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