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Case File
sd-10-EFTA01344435Dept. of Justice

EFTA Document EFTA01344435

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To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Financial, LLC's checking account to Deutsche Bank per the instructions below: Deutsch Bank Trust Company Americas ABA# Account Account Name: Southern Financial, LLC Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029867 CONFIDENTIAL SDNY GM_00176051 EFTA01344435

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344435
Pages
1
Persons
0
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