Re: Southern Accounts [I (Amanda Kirby, 26 Aug 2013)

Subject: Re: Southern Accounts [I] From: Amanda Kirby < Date: Mon, 26 Aug 2013 12:00:03 -0400 To: Jay Lipman Classification: For internal use only Hi Jay, For point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & C