Case Filesd-10-EFTA01344433Dept. of JusticeEFTA Document EFTA01344433
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Case File
sd-10-EFTA01344433Dept. of JusticeEFTA Document EFTA01344433
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To Whom It May Concern, Please accept this letter as authorization to transfer the entire cash balance of my Haze Trust account to Deutsche Bank per the instructions below: Bank of New York ABA # Beneficiary: Pershing LLC Beneficiary Account ill FFC: The Haze Trust FFC # Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029862 CONFIDENTIAL SDNY GM_00176046 EFTA01344433
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344433
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1
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0
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