by date← Sep 11, 2013·Sep 11, 2013 →

EFTA01464102

Dataset 10

September 11, 20131 page94 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464102.pdf

Extracted Text

Account Opening Status as of 9/11/13 Southern Financial: Status Brokerage Account: ■ Opened Brokerage Account: Opened Money Market Account #: Opened Checking Account #: Opened Southern Trust: Brokerage Account: Opened Brokerage Account: Opened Money Market Account # Opened Checking Account #: Opened Personal Accounts Account opening documents with client Jeepers, Inc: Account opening documents with client Haze Trust: Account opening documents to be sent to client on 9/12 J.E VI Foundation: Account opening documents to be sent to client on 9/12 Butterfly Trust: Account opening documents to be sent to client on 9/12 EFTA01464102

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