📄 Extracted Text (206 words)
From: Stewart Oldfield [
Sent: 7/18/2019 9:09:18 AM
To: Kimberly Hart [ aphne Cales
BCC: stewartoldfiel .com
Subject: FW: Account opening docs [SCI
Attachments: Jeepers Inc. N4G024935 - Options Agreement.zip; Jeffrey Epstein N4G024968 - Power of Attorney.zip; Southern
Financial LLC - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip;
image001.gif; image002.gif
Classification: Strictly Confidential
From: Liam Osullivan
Sent: Wednesday, July 17, 2019 3:11 PM
To: Daphne Cales <
Cc: Stewart Oldfield
Subject: RE: Account opening docs III
Classification: For internal use only
I have attached the documents for the following:
Jeffrey Epstein
Jeepers Inc
I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts
listed below:
Southern Trust Company Inc. Primary Account
Southern Trust Company Inc. Secondary Account
Southern Trust Company Inc. Secondary Account
I attached the documents provided yesterday for Southern Financial LLC N4G023804. These documents also cover the
following secondary accounts:
Southern Financial LLC
Southern Financial LLC
Southern Financial LLC
From: Daphne Cales
Sent: Wednesday, July 17, 2019 10:04 AM
To: Liam Osullivan
Cc: Stewart Oldfielcillia>
Subject: Account opening docs
Classification. For internal use only
Hello Liam,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040920
CONFIDENTIAL SDNY_GM_00187104
EFTA01355671
ℹ️ Document Details
SHA-256
5d1a0b34dadee17c28028cd9347c52388e92938f4c31d581bd76819170b3a452
Bates Number
EFTA01355671
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0