EFTA Document EFTA01448460

From: Amanda Kirby Sent: 7/11/2013 4:31:00 PM To: Vahe Stepanian CC: Paul Morris Subject: New account [Il classification: For internal use only Hi vahe, I spoke with you the other day briefly about 2 new accounts. They are for Southern Financial LLC and Southern Trust Company Inc. I'll forward you all the documentation that they've sent me thus far. Could you prepare account opening does for the 2 entities and I'll forward to the company. Jeffrey Epstein will be the signer. Paul briefed Tazia on the accounts, too Let me know if you have any questions. AK CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103486 CONFIDENTIAL SONY GM_00249670 EFTA01448460