Case File
efta-01465538DOJ Data Set 10OtherEFTA01465538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465538
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Epstein Brokers e Account List 10.28.13 (I]
From: Amanda Kirby
Date: Tue, 29 Oct 2013 09:00:45 -0400
To: Paul Morris <
Classification: For internal use only
The list of accounts below. You'll see that there is a Non-ISDA and an ISDA
Primary for both STC and SFLLC
Best,
Amanda Kirby
(Embedded image moved to file: pic30690.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New
154-0004
Tel
Fax
Email
(Embedded image moved to file: pic10799.gif)
Forwarded by Amanda Kirby/db/dbcom on 10/29/2013 09:00 AM
From:
Tazia Smith/db/dbCOm
Cc:
10/28/2013 07:52 PM
Subject:
Epstein Brokerage Account List 10.28.13 [I]
Classification: For internal use only
Account List:
N4G024968 - Jeffrey Epstein
- The Haze Trust
- J. Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
- Southern Trust Company Inc. (Non-ISDA Related)
- Southern Trust Company Inc. (ISDAPrimary)
- Southern Trust Company Inc. (Secondary; FX)
- Southern Trust Company Inc. (Secondary; Other OTC)
- Southern Financial LLC (Non-ISDA Related)
- Southern Financial LLC (ISDA Primary)
- Southern Financial LLC (Secondary; FX)
- Southern Financial LLC (Secondary Other OTC)
EFTA01465538
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Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset S Wealth Management
345 Park Avenue, 26th Floor
New
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic27290.gif)
EFTA01465539
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