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EFTA Document EFTA01448460
Title Matchefta-efta01448460
Case Filesd-10-EFTA01448460Dept. of JusticeEFTA Document EFTA01448460
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Case File
sd-10-EFTA01448460Dept. of JusticeEFTA Document EFTA01448460
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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
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Dept. of Justice
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sd-10-EFTA01448460
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