A letter from Jeffrey Epstein authorizing the transfer of 100,000 shares of MN from Southern Financial LLC to Southern Trust Company at Merrill Lynch.
doj/DataSet10/EFTA01385164.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-03-30","document_type":"correspondence","key_locations":["St Thomas, USVI"],"key_organizations":["Southern Trust Company","Southern Financial LLC","Merrill Lynch"],"reference_numbers":["C03113.1","DTCC Participant # 2251","FFC 603118.1"]}