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📄 Extracted Text (373 words)
Subject: JEE [C]
From: Liam Osullivan ‹ >
Date: Wed, 06 Feb 2019 11:54:05 -0500
To: Stewart Oldfield
Cc: Davide-A Sferrazza
Martin Zeman
Classification: Confidential
Account #
Short Name
Title
Net Worth
N4G023804
EPSTEIN
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS
VI 00802
94619195.68
N4G026161
EPSTEIN
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS
VI 00802
17491091.33
Collateral
N4G023812
EFTA01423743
EPSTEIN
SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS
VI 00802
1291675.79
N4G024935
EPSTEIN
JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS
VI 00802
3276434.57
N4G024943
EPSTEIN
THE HAZE TRUST UAD 02/09/99 JEFFREY
EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK
QUARTER B3 ST THOMAS VI 00802
14460470.62
N4G024950
EPSTEIN
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED
HOOK QUARTER B3 ST THOMAS VI 00802
128618.06
Jeepers N4G024935 — all cash
EFTA01423744
Kind regards,
Liam O'Sullivan
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Liam O'Sullivan
Investments & Trading I Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154-0004, USA
Tel.
Mobile
Email
Visit us: http://deutschewealth.com.
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EFTA01423745
EFTA01423746
ℹ️ Document Details
SHA-256
a027095994c0b41116ea4187dffbe06160071b2d59d421a580d88b6d3e97dc3a
Bates Number
EFTA01423743
Dataset
DataSet-10
Type
document
Pages
4
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