[GRADE A1 — EFTA01384910 (SDNY grand jury production)]
Sandwiched between the two CIBC copies in the SDNY production batch, EFTA01384910 contains a reference letter for a "[REDACTED] Trust." Full OCR extraction reads:
"To Whom It May Concern. Re: Mr. [redacted]. This letter is to confirm that Mr. [L?] has an account with us here at [garbled] Trust. He has been a client since October/1993. There have been no NSF cheques in the past 2 years on record. Client is in good standings with us."
Dated January 19, 2015. Carries the same grand jury stamps: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e), DB-SDNY-0085501, SDNY_GM_00231685.
The trust company name is garbled by OCR (appears as "SININIs Trust"). If this is a Canadian-originated trust, it predates every other documented Canadian Epstein financial relationship by over a decade (1993 vs. 2002 for the first FedEx to Montreal, 2014 for the CIBC account) and is contemporaneous with Stroll v. Epstein, 818 F. Supp. 640 (SDNY 1993).
The Canadian spelling "cheques" (rather than American "checks") strongly suggests a Canadian or British financial institution. Combined with the grand jury stamps and its position in the CIBC document batch, this trust represents a potentially significant early Canadian financial relationship.
This document requires re-reading from the original PDF to recover the trust company name — the OCR is unrecoverable. [v6.0: priority re-extraction recommended; Canadian provincial trust registries may identify the entity if the name can be decoded]