From: Vahe Stepanian
Sent: 10/14/2013 12:06:37 PM
To: Amanda Kirb
CC: Paul Morris Caroline Kitidis
Subject: Epstein Transfer Ill
Attachments: pic14705.gif; SF Asset Breakdown a.o. 10.14.13.xlsx
Classification: For internal use only
Good Afternoon Amanda,
Hope you're enjoying your day away from the office. Just confirming that
$45mm in assets was transferred into the Southern Financial a/c on Friday
afternoon.
The attached spreadsheet provides details about the positions that came into
the account.
Per my notes, we currently have -4103mm in-house for Jeffrey Epstein. Please
give me a call in the morning to confirm and discuss outstanding ACATs.
Thank you,
Vahe
(Embedded image moved to file: pic14705.gif)
vahe Stepanian
Associate I markets coverage Group
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue -
New York, NY 10154
Tel.
Fax
Mobil
Email
(See attached file: SF Asset Breakdown a.o. 10.14.13.xlsx)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105696
CONFIDENTIAL SDNY_GM_00251880
EFTA01450168