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📄 Extracted Text (296 words)
From: Paul Morris
Sent: 10/26/2013 4:59:42 PM
To: Amanda Kirby I
Subject: Re: Epstein Account Numbers - Please review. [I]
Attachments: pic03910.gif
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 the
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 maze 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.
Thank you,
vahe
"Not yet open
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105933
CONFIDENTIAL SDNY_GM_00252117
EFTA01450361
ℹ️ Document Details
SHA-256
900b06033eb1fd5032118b063efa8f5e79c13e2b63b5e4dcefa518681e923903
Bates Number
EFTA01450361
Dataset
DataSet-10
Type
document
Pages
1
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