EFTA Document EFTA01465519

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DOJ Data Set 10

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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 *Not yet open (Embedded image moved to file: pic03910.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Email EFTA01465520

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