Skip to main content
Skip to content
Case File
sd-10-EFTA01388708Dept. of JusticeOther

EFTA Document EFTA01388708

IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: 6100 Red Hook Quarter 83 St. Thomas, US Virgin Islands 00802 Attn: Jeffrey Epstein Telephone No. Facsimile No. Controlling Parties (if Debtor is an entity — see ¶2(n)): "I's ye of Oruanization (if Debtor is an entity): 46178v12 Confidential contitlathal -8- By Title - 13y: Title: CONFIDENTIAL - PURSUANT TO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388708
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: 6100 Red Hook Quarter 83 St. Thomas, US Virgin Islands 00802 Attn: Jeffrey Epstein Telephone No. Facsimile No. Controlling Parties (if Debtor is an entity — see ¶2(n)): "I's ye of Oruanization (if Debtor is an entity): 46178v12 Confidential contitlathal -8- By Title - 13y: Title: CONFIDENTIAL - PURSUANT TO

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: 6100 Red Hook Quarter 83 St. Thomas, US Virgin Islands 00802 Attn: Jeffrey Epstein Telephone No. Facsimile No. Controlling Parties (if Debtor is an entity — see ¶2(n)): "I's ye of Oruanization (if Debtor is an entity): 46178v12 Confidential contitlathal -8- By Title - 13y: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092422 CONFIDENTIAL SDNY GM_00238606 EFTA01388708

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.