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From: vahe Stepania
To: Jay Lipman Amanda Kirb
cc: Kevin Quinn Tazia Smith
Date: 10/28/2013 10:53 AM
Subject: Re: Epstein Account Numbers - Please review. [I]
Classification: For internal use only
Jay / Amanda,
Please find refreshed list per your emails below. Let me know if you
agree/confirm.
- Jeffrey Epstein
- The Naze Trust
- J. Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
um - Southern Trust Company Inc. (Primary)
- Southern Trust Company Inc. (Primary)
- Southern Trust Company Inc. (Secondary; Tentatively will use for
- Southern Trust Company Inc. (Secondary; TBD)
- Southern Financial LLC (Primary)
- Southern Financial LLC (Primary)
- southern Financial LLC (secondary; Tentatively will use for FX)*
- Southern Financial LLC (Secondary)*
*Not yet open
Thank you,
vahe
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vahe Stepanian
Associate I wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
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From: Jay Lipman
To: vahe Stepanian
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105947
CONFIDENTIAL SDNY_GM_00252131
EFTA01450367