by date← Sep 11, 2013·Sep 11, 2013 →

EFTA01449026

Dataset 10

September 11, 20131 page126 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449026.pdf

Extracted Text

Account Opening Status as of 9/11/13 1. Southern Financial: Status a. Brokerage Account: Opened b. Brokerage Account: Opened c. Money Market Account #: Opened d. Checking Account #: Opened 2. Southern Trust: a. Brokerage Account: Opened b. Brokerage Account: Opened c. Money Market Account # Opened d. Checking Account t) Opened 3. Personal Accounts a. Account opening documents with client 4. Jeepers, Inc: a. Account opening documents with client 5. Haze Trust: a. Account opening documents to be sent to client on 9/12 6. J.E VI Foundation: a. Account opening documents to be sent to client on 9/12 7. Butterfly Trust: a. Account opening documents to be sent to client on 9/12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104256 CONFIDENTIAL SONY GM_00250440 EFTA01449026

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