Skip to main content
Skip to content
Case File
sd-10-EFTA01344157Dept. of Justice

EFTA Document EFTA01344157

Other

From: Sent: To: CC: Vahe Stepanian 12/2/2013 10:22:42 AM Amanda Kirby Subject: Re: Fw: Epstein - Assets to transfer [CI Attachments: pic02066.gif; pic27633.gif Classification: Confidential Janet, ; Lisa D Hurd I I; Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLc Assets to be transferred to Pershing LLC A/C ff Southern Financial, LLC 2,000,000 HSBC Cont Buffer SX5E 08/29/14 80% EKO B

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344157
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.