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sd-10-EFTA01345114Dept. of JusticeOther

EFTA Document EFTA01345114

345 Park Avenue - 26th Floor New Yor Tel. +1 Fax +1 Mobile Email v (Embedded image moved to file: pic31832.gif) Fro "Young, Janet E" < m: To: vahe Stepanian/db/dbcom@0BAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcon✓90BAmericas, PB-Service1318 <PB-Service13186jumorgan.com›, ' " — " < Dat 12/02/2013 03:15 PM e: Sub RE: Fw: Epstein - Assets to transfer [C] jec t: vahe, We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/1

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Dept. of Justice
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sd-10-EFTA01345114
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345 Park Avenue - 26th Floor New Yor Tel. +1 Fax +1 Mobile Email v (Embedded image moved to file: pic31832.gif) Fro "Young, Janet E" < m: To: vahe Stepanian/db/dbcom@0BAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcon✓90BAmericas, PB-Service1318 <PB-Service13186jumorgan.com›, ' " — " < Dat 12/02/2013 03:15 PM e: Sub RE: Fw: Epstein - Assets to transfer [C] jec t: vahe, We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/1

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345 Park Avenue - 26th Floor New Yor Tel. +1 Fax +1 Mobile Email v (Embedded image moved to file: pic31832.gif) Fro "Young, Janet E" < m: To: vahe Stepanian/db/dbcom@0BAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcon✓90BAmericas, PB-Service1318 <PB-Service13186jumorgan.com›, ' " — " < Dat 12/02/2013 03:15 PM e: Sub RE: Fw: Epstein - Assets to transfer [C] jec t: vahe, We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13. Best Regards, Janet Young Janet E. Young' vice President I Private Bank, J.P. Morgan - 500 Stanton Christiana Road, Newark DE 19713 NMLS ID # 832072 Alternate contacts: Gina Magliocco and Jason Grosse' T: 800-634-1318 I F: 888-731-6607 To ensure a prompt response, please direct your reply to our team: pb-service1318@jpmorgan.com T: 302-634-39541 F: 302-634-5050 From: vahe Stepanian Sent: Monday, December 02, 20 To: Young, Janet E Cc: Amanda Kirby; Lisa 0 Hurd; PB-Service1318; harrybeller@gmail.com Subject: Re: Fw: Epstein - Assets to transfer [C] Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC Wxxxx0003 - Assets to be transferred to Pershing LLC A/C # N4G- xxx804 - Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031253 CONFIDENTIAL SDNY_GM_00177437 EFTA01345114

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainpb-service13186jumorgan.com
Emailharrybeller@gmail.com
Emailpb-service1318@jpmorgan.com
Phone302-634-5050
Phone800-634-1318
Phone888-731-6607
Tail #N4G

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To ensure a rom t res onse, lease direct our re I to our team: From: Vahe Stepanian [ Sent: Monday, Decembeilliglill To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - Assets to transfer [C] Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. 1PM Southern Financial, LLC Wxxxx0003 - Assets to be transferred to Pershing LLC A/C # N4G- xxx804 — Southe

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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter

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