📄 Extracted Text (186 words)
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.
Thank you,
vahe
*Not yet open
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vahe Stepanian
Associate I wealth Investment coverage
Deutsche Bank securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154-0004
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105949
CONFIDENTIAL SDNY_GM_00252133
EFTA01450369
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EFTA01450369
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