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EFTA01464104

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01464104.pdf description PDF text_fields 113 words · 0.9k chars
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Account Opening Status as of 9/11/13 Southern Financial: Status Brokerage Account: N4G023804 Opened Brokerage Account: N4G024042 Opened Money Market Account #: 44129252 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 Opened EFTA01464104