🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01432646: Thomas, Stephen Lynch and Lynch (DS10)
Financial RecordMarch 30, 2017EFTA014326462 keyword hits
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excerpts
Financial transfer document authorizing 100 shares of AAPL to be moved from Southern Financial LLC to Southern Trust Company.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
March 30, 2017
Jeffrey Epstein
Southern Trust Company
6100 Red Hook Quarter B3
St Thomas, USVI 00802
Phone
To Whom It May Concern:
Per my authorization
Excerpt 2
, please transfer 100, shares of AAPL from Southern Financial LLC, account
,
to the account of Southern Trust Company account #
at Merrill Lynch:
DTCC
Excerpt 3
Participant # 2251
Agent ID 26320
FFC
Southern Trust Company, Inc.
📄 Original Document
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Read the full document (68 words)
Opens original DOJ file on justice.gov
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