EFTA Document EFTA01479840
The Morgan Account Application: Morgan Premier Banking Cii 5 IT,tarttiopc7 °JPMorgan Private Bank voRom oNv, tissio 0.,•ts SPN ta ACCT. Dacia. ' vst Ink JEFFREY EPSTEIN SPN M111 A So Peoria" CAS I 'hes Lint •1:c1 :‘,4• 1 Effunin Da irm.n 3n R,-pre.ensE,,c I ,c,,, mini Vi. % Kill opj. k .ael ACCAhl 9 to 0g.,.,,, Imo, Tip, S Individual K I mina tit the Erderoy _Ai NFORMATW EY EPSTE SPN Ilt ACCT. 0 O 0 • 0 S00% ilTWRIASI 0 Cueruntary Property Taunts m COMMA 0
Summary
The Morgan Account Application: Morgan Premier Banking Cii 5 IT,tarttiopc7 °JPMorgan Private Bank voRom oNv, tissio 0.,•ts SPN ta ACCT. Dacia. ' vst Ink JEFFREY EPSTEIN SPN M111 A So Peoria" CAS I 'hes Lint •1:c1 :‘,4• 1 Effunin Da irm.n 3n R,-pre.ensE,,c I ,c,,, mini Vi. % Kill opj. k .ael ACCAhl 9 to 0g.,.,,, Imo, Tip, S Individual K I mina tit the Erderoy _Ai NFORMATW EY EPSTE SPN Ilt ACCT. 0 O 0 • 0 S00% ilTWRIASI 0 Cueruntary Property Taunts m COMMA 0
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IIIKIIIIICMINEORNATRelated Documents (6)
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01373552
0 0 O 0 zz m m 5 5 mm zz I- T- M C 7.) (/) z m a to O CO I 6) O 0 • Z I o -c a a m a CO -4 CD V --J (1) Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas Southern Financial LLC Account Holder Title Account Number Individual ITF/POWATP ate i Limited Liability Number of Signatures Corporation Required: i Partnership ' Other. .75:37 %, _v.-7u_ 6.....e.nc..4'C-cs. Approved Power .of Attorney Jaffrey Epstein Print Name
EFTA Document EFTA01428256
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
KYC Print
DOJ EFTA Data Set 10 document EFTA01345276
KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.