Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I (Danya Friedman On Behalf Of Amlcomplianc, June 29, 2015)Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I (Danya Friedman On Behalf Of Amlcomplianc, June 29, 2015)
1 duplicate copy in the archive
RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Amanda Kirby, 7/8/2035)
Title Matchefta-efta01457843
Case Filesd-10-EFTA01457843Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Amanda Kirby, 7/8/2035)
Unknown1p
Case File
sd-10-EFTA01457843Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Amanda Kirby, 7/8/2035)
Email
From: Amanda Kirby Sent: 7/8/2035 9:30:21 AM To: Amlcompliance Inquiries CC: Paul Morris Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account*, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 III Classification: For Internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate beneficial owner of Sout
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457843
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.