EFTA01385164
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EFTA01385164
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1
Original Filename
EFTA01385164.pdf
Document Content
Page 1 - EFTA01385164_001
March 30, 2017 Jeffrey Epstein Southern Trust Company 6100 Red Hook Quarter 83 St Thomas, USVI 00802 Phone 212-750-9895 To Whom It May Concern: Per my authorization, please transfer 100,000 shares of MN. from Southern Financial LLC, account to the account of Southern Trust Company account # C03113.1 at Merrill lynch: DTCC Participant # 2251 Agent ID liliiIi FFC 603118.1 Southern Trust Company, Inc. Thank You, Jeffrey Epstein . I• Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086274 CONFIDENTIAL SDNY_GM_00232458 EFTA01385164
Entities Mentioned
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Southern Trust Company
ORGANIZATION
Southern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:3
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