EFTA Document EFTA01360560
From: Amanda Kirby Sent: 1/16/2014 1:03:00 PM To: Jay Lipman CC: Vahe Stepanian Subject: New account docs -- Butterfly Trust Attachments: Butterfly Trust Document.pdf; W-9 IRS Info Butterfly.pdf; pic01408.gif; pic12886.gif Classification: Public Hi lay, When you have a moment would you mind sending me account opening docs for a new account in the Epstein relationship? The account will be for The Butterfly Trust. I'm also attaching all docs I have that you may need for your KYC.
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From: Amanda Kirby Sent: 1/16/2014 1:03:00 PM To: Jay Lipman CC: Vahe Stepanian Subject: New account docs -- Butterfly Trust Attachments: Butterfly Trust Document.pdf; W-9 IRS Info Butterfly.pdf; pic01408.gif; pic12886.gif Classification: Public Hi lay, When you have a moment would you mind sending me account opening docs for a new account in the Epstein relationship? The account will be for The Butterfly Trust. I'm also attaching all docs I have that you may need for your KYC.
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Subject: Re: Fw: GM... [I] From: Amanda Kirby a Date: Wed, 09 Oct 2013 13:23:07 -0400 To: Vahe Stepanian ‹ > Classification: For internal use only Thanks-Harry spoke with JPM today and we're hopefully going to get SF funds today or tmr Original Message From: Vahe Stepanian Sent: 10/09/2013 01:20 PM EDT To: Lisa Hurd Cc: Amanda Kirby Subject: Re: Fw: GM... [I) Classification: For internal use only Okay, so nothing we can do. Thanks. From: Lisa D Hurd/db/dbcom To: Vahe Stepan
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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I
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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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