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📄 Extracted Text (312 words)
Subject: Re: Epstein Account Numbers - Please review. [I]
From: Paul Morris <
Date: Sat, 26 Oct 2013 16:59:42 -0400
To: Amanda Kirby <• >
Classification: For internal use only
We need to get this sorted out monday am, I want to be involved, thx
Original Message
From: Amanda Kirby
Sent: 10/26/2013 04:44 PM EDT
To: Vahe Stepanian; Jay Lipman
Cc: Kevin Quinn; Tazia Smith; Paul Morris
Subject: Re: Epstein Account Numbers - Please review. [I]
Classification: For internal use only
Vahe,
Thanks for this. For Southern Financial we have been using as the
other primary account and have used that account number on all the documents
we got signed this past week.
Let me know if this was an oversight or if this is correct. And if it is
correct do we need to remedy the documents.
AK
Original Message
From: Vahe Stepanian
Sent: 10/26/2013 01:52 PM EDT
To: Amanda Kirby; Jay Lipman
Cc: Kevin Quinn; Tazia Smith
Subject: Epstein Account Numbers - Please review. [I]
Classification: For internal use only
Team-
The account numbers that I know to be true are as follows:
- Jeffrey Epstein
- The Haze Trust
- J. Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
- Southern Trust Company Inc. (Primary)
- Southern Trust Company Inc. (Primary)
- Southern Trust Company Inc. (Secondary; Tentatively will use for
- Southern Trust Company Inc. (Secondary; TBD)
- Southern Financial LLC (Primary)
- Southern Financial LLC (Primary)*
- Southern Financial LLC (Secondary; Tentatively will use for FX)
- Southern Financial LLC (Secondary; TBD)*
Please confirm that you also know these to be true. I need to send Gedeon
acct. numbers Monday AM to set up FX trading.
EFTA01465519
Thank you,
Vahe
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Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
Email
EFTA01465520
ℹ️ Document Details
SHA-256
58eb4bcbe612d6a8e98fc31f32f2414f308653d0ee83cd985c1029bdbc8a8014
Bates Number
EFTA01465519
Dataset
DataSet-10
Type
document
Pages
2
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