EFTA01383971
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EFTA01383971
Pages
1
Original Filename
EFTA01383971.pdf
Document Content
Page 1 - EFTA01383971_001
Southern Financial LLC 6100 Red Hook Quarters B3 St Thomas VI 00802 biEMORANDLIM To Stewart Liam From: Jeffrey Epstein Value Date: May 3.2019 Debit Account # : *****:Ic*********************************** * "'* ***************** Please close the above account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083912 CONFIDENTIAL SDNY_GM_00230096 EFTA01383971
Entities Mentioned
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
6100 Red Hook Quarters
ORGANIZATION
Organization referenced in documents
Jeffrey Epstein VI Foundation
ORGANIZATION
Jeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Statistics
Pages:1
Entities:4
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