EFTA Document EFTA01478556

Subject: Fw: Epstein Transfer [I] From: Caroline Kitidis <[email protected]> Date: Mon, 14 Oc To: Chip Packard Haig Ariyan Classification: For internal use only Moving this one along, 100mm in house... Original Message From: Amanda Kirby Sent: 10/14/2013 12:37 PM EDT To: Vahe Stepanian Cc: Paul Morris; Tazia Smith; Caroline Kitidis Subject: Re: Epstein Transfer [I] Classification: For internal use only That's fantastic, Vahe. Thanks for the update. I11 call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis Subject: Epstein Transfer [I] Classification: For internal use only Good Afternoon Amanda, Hope you're enjoying your day away from the office. Just confirming that - $45mm in assets was transferred into the Southern Financial a/c on Friday afternoon. The attached spreadsheet provides details about the positions that came into the account. Per my notes, we currently have -$103mm in-house for Jeffrey Epstein. Please give me a call in the morning to confirm and discuss outstanding ACATs. Thank you, Vahe (Embedded image moved to file: pic29522.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobile Email EFTA01478556 [attachment "SF Asset Breakdown a.o. 10.14.13.xlsx" deleted by Amanda Kirby/db/dbcom] EFTA01478557