Skip to main content
Skip to content
Case File
efta-01465538DOJ Data Set 10Other

EFTA01465538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465538
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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: Date: 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 (Embedded image moved to file: pic08306.gif) 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.