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EFTA01464104

Dataset 10

September 11, 20131 page113 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464104.pdf

Extracted Text

Account Opening Status as of 9/11/13 Southern Financial: Status Brokerage Account: N4G023804 Opened Brokerage Account: N4G024042 Opened Money Market Account #: 44129252 Opened Checking Account #: 42952771 Opened Southern Trust: Brokerage Account: N4G023812 Opened Brokerage Account: N4G024059 Opened Money Market Account #:44129244 Opened Checking Account #:42952763 Opened Personal Accounts Account opening documents with client (Brokerage and Deposits) Jeepers, Inc: Account opening documents with client (Brokerage and Deposits) Haze Trust: Account opening documents to be sent to client on 9/12 (Brokerage and Deposits) J.E VI Foundation: Account opening documents to be sent to client on 9/12 (Brokerage and Deposits) Butterfly Trust: Account opening documents to be sent to client on 9/12 Deposits only EFTA01464104

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