Skip to main content
Skip to content
Case File
sd-10-EFTA01465538Dept. of JusticeOther

EFTA Document EFTA01465538

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01465538
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

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

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

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01465538?page=[page_number]

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.