EFTA Document EFTA01425972

Subject: Re: Southern Financial [I] From: Bradley Gillin Date: Thu, 27 Sep 2018 08:21:05 -0400 To: Vijay-A Sawant , Stewart Oldfield See below. Regards, Brad On Sep 26, 2018, at 9:41 AM, Bradley Gillin a wrote: > Classification: For internal use only Vijay, Purpose of the account required for following DB accts - 1. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a s