EFTA01450367

Fax Email (Embedded image moved to file: pic06858.gif) From: vahe Stepania To: Jay Lipman Amanda Kirb cc: Kevin Quinn Tazia Smith Date: 10/28/2013 10:53 AM Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only Jay / Amanda, Please find refreshed list per your emails below. Let me know if you agree/confirm. - Jeffrey Epstein - The Naze Trust - J. Epstein Virgin Islands Foundation Inc. - Jeepers Inc. um - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary; Tentatively will use for - Southern Trust Company Inc. (Secondary; TBD) - Southern Financial LLC (Primary) - Southern Financial LLC (Primary) - southern Financial LLC (secondary; Tentatively will use for FX)* - Southern Financial LLC (Secondary)* *Not yet open Thank you, vahe (Embedded image moved to file: pic23016.gif) vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email From: To: Jay Lipman vahe Stepanian CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105947 CONFIDENTIAL SDNY_GM_00252131 EFTA01450367