Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01393200
Case File
efta-efta01393200DOJ Data Set 10Correspondence

EFTA Document EFTA01393200

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01393200
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Authorization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the Manager of Southern Financial, LLC, a United States Virgin Islands limited liability company (the "Company"), does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Company's parent, Southern Trust Company, Inc., a United States Virgin Islands corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Company, individually, are authorized by the Corporation with full inquiry capabilities with respect to all accounts of the Company now or hereafter opened and maintained with Deutsche Bank. IN WITNESS WHEREOF, the undersigned hasy_xecnted this Authorization on behalf of Southern Financial, LLC this 2nd day of July; 2013. \. Jeffrey EjYstein_ Manager CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098681 SDNY_GM_00244865 CONFIDENTIAL EFTA01393200

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.