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efta-01450369DOJ Data Set 10Other

EFTA01450369

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DOJ Data Set 10
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efta-01450369
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message From: Vahe Stepanian Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc; Kevin Quinn; Tazia Smith Subject: Epstein Account Numbers - Please review. (I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: Jeffrey Epstein The Haze Trust J. Epstein Virgin Islands Foundation Inc. Jeepers Inc. 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; TBD)* Please confirm that you also know these to be true. I need to send Gedeon acct. numbers Monday AM to set up FX trading. Thank you, vahe *Not yet open (Embedded image moved to file: pic22371.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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105949 CONFIDENTIAL SDNY_GM_00252133 EFTA01450369

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