Skip to main content
Skip to content
EFTA Document EFTA01406030EFTA Document EFTA01406033
Case File
sd-10-EFTA01406032Dept. of JusticeOther

EFTA Document EFTA01406032

Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company , Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS4550331) under the SOUTHERN FINANCIAL RELATIONSHIP From: Bradley Gillin Date: Mon, 30 Jul 2018 05:10:23 -0400 To: Vijay-A Sawant EFTA01406032

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406032
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company , Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS4550331) under the SOUTHERN FINANCIAL RELATIONSHIP From: Bradley Gillin Date: Mon, 30 Jul 2018 05:10:23 -0400 To: Vijay-A Sawant EFTA01406032

Download Original PDFSave PDF

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.
Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company , Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS4550331) under the SOUTHERN FINANCIAL RELATIONSHIP From: Bradley Gillin Date: Mon, 30 Jul 2018 05:10:23 -0400 To: Vijay-A Sawant EFTA01406032

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4483289
Phone4483883
Phone4550331

Forum Discussions

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

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