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
Summary
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
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
pb-service13186jumorgan.comharrybeller@gmail.compb-service1318@jpmorgan.com302-634-5050800-634-1318888-731-6607N4GRelated Documents (6)
345 Park Avenue - 26th Floor
DOJ EFTA Data Set 10 document EFTA01345114
EFTA Document EFTA01345109
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
EFTA Document EFTA01350978
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
a .3 eia.
DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01450171
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
From:
DOJ EFTA Data Set 10 document EFTA01344156
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.