Epstein Files Search

EFTA01470213Set 10

5p720w

Deutsche Bank Group Valuation Statement Request 182298 08 Aug 2014 SOUTHERN FINANCIAL, LLC As of 08 Aug 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email ... questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Joseph ... EFTA01470214 Deutsche Bank Group Valuation Statement Request 182298 08 Aug 2014 SOUTHERN FINANCIAL, LLC As of 08 Aug 14 Deutsche Bank AG SOUTHERN FINANCIAL, LLC FX - Options Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470213.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship ... attach old profile: "* 2018 Periodic Review *** Last Approved KYC e - LSJE LLC - 1790820; Southern Financial LLC - 1790655 RI Client Referral U RM Prospect 0 Intermediary/FIM EJ Other Source ... Account Name / Number Opening Date (intended/actual) Account(s) 1 pj ism 'lc - 2/25/2015 2 Southern Financial LLC 2/27/2017 3 f. Southern Financial LLC - 8/26/2013 Who is the primary PM? contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01426132Set 10

2019-07-085p435w

these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426132.pdf

EFTA01383206Set 10

2019-05-261p331w

From: Stewart Oldfield Sent: 5/26/2019 11:32:21 AM To: Donna Kerrigan Subject: Re: Southern financial [C) Are you in next week? Let's have a quick chat with Andrew ... Stewart Oldficld db.com> Cc: Leslie Roth . Donna Kerrigan •=: > Subject: Southern financial iCl Classification: Confidential Hi Stewart. Below is the complete picture of your financials ... including Southern Financial. This goes back to the question as to whether the 2019 YTD Southern Financial revenues of S363k currently mapped to a House account should be nipped back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383206.pdf

EFTA01360846Set 10

2014-02-271p217w

cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall ... someone in the office to send you the GCIS number for southern Financial Relationship. Best, Amanda original message From: Janice Franklin sent: 02/27/2014 04:02 PM EST To: Amanda Kirby ... Indyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's personal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360846.pdf

EFTA01427147Set 10

2016-10-214p283w

Subject: RE: QIB - Southern Financial From: Darlene Zong Date: Fri, 21 Oct 2016 12:36:51 -0400 To: Richard Kahn Cc: Stewart Oldfield Will do thank you! Best, Darlene From ... Darlene Zong Cc: Stewart Oldfield Subject: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01427147 Begin ... forwarded message: From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn ‹ > Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427147.pdf

EFTA01398390Set 10

2018-01-1725p2,759w

Buckholz Subject: RE: New Derivatives account. [I] Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC From: Diana Canter Sent: Thursday, January 11, 2018 11:45 AM To: Paolo ... Derivatives account. [I] Hello Teresa, Can you kindly provide the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo {cid:image008.png@OlD03F70.4C7A39B0} Paolo ... SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC EFTA01398413 Kindly confirm once done. Kind Regards, {cid:image018.png@OlD16466.598F5C10} Sachiva Gupta Senior Analyst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf

EFTA01426815Set 10

2018-10-263p854w

GRAYSON JOCKEY CLUB N 183,992.07 EQUIBASE COMPANY D 703,987.91 SOUTHERN FINANCIAL LLC D 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN ... DARREN K. INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 SOUTHERN TRUST COMPANY, INC. D 103,227.37 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426815.pdf

EFTA01370732Set 10

2018-07-071p447w

GRAYSON JOCKEY CLUB N 352,591.86 42909431 EQUIBASE COMPANY D 416,829.37 42952771 SOUTHERN FINANCIAL LLC D 426,315.00 42953424 NEPTUNE, LLC 0 294,860.55 42953432 HYPERION ... INDYKE PLLC - M 268,145.51 77000949 THE HAZE TRUST D 40,521,596.75 77000957 SOUTHERN FINANCIAL LLC D 533,630.09 77000965 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370732.pdf

EFTA01299437Set 10

2014-03-122p410w

/CP0002 JPI4CINTERNAL N4G023804 50.58 JP MORGAN CHASE BANK NA ACCOUNTS PROCESSING SOUTHERN FINANCIAL LLC 4 METROTECH CENTER, 8TH FLOOR GROUP JP MORGAN BUY CUST RRN - OS1 OF 14/03/12 BROOKLYN ... PRIVATE BANK 500 W91850003 STANTON CHRISTIANA SOUTHERN FINANCIAL, LLC RD NEWARK DE 6100 RED HOOK QUARTER B3 ST THOMAS 19713-2105 00802 VIRGIN ISLANDS (U.S.) VOID /REC/PERSHING LLC JP MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299437.pdf

EFTA01375386Set 10

2017-11-071p152w

GRATITUDE AMERICA, LTD 164,610.75 THE HAZE TRUST 49,121,047.26 SOUTHERN FINANCIAL LLC 9,057,769.52 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375386.pdf

EFTA01450136Set 10

1p89w

DEUTSCHE BANK DEUTSCHE BANK SECURITIES INC. PRIMARY SECURITIES INC. ACCOUNT NUMBER SECONDARY ACCOUNT NUMBER Southern Financial LLC I I I 1 Southern Trust Company Inc. I I I Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450136.pdf

EFTA01459157Set 10

2015-12-221p199w

KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 124,422.16 HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459157.pdf

EFTA01457137Set 10

2015-04-071p148w

KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 184,124.97 HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457137.pdf

EFTA01457908Set 10

2015-07-231p209w

KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457908.pdf

EFTA01377453Set 10

2016-12-301p112w

AMOUNT JEFFREY EPSTEIN N 2,029,858.40 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 226,798.69 HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377453.pdf

EFTA01469682Set 10

2014-07-181p103w

DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 176,613.63 42953459 JEGE, INC D 204,949.74 42953475 JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469682.pdf

EFTA01356183Set 10

2013-10-281p474w

this "Agreement") sets forth the agreement between DEUTSCHE BANK SECURITIES INC. (the "Intermediary"), SOUTHERN FINANCIAL, LLC (the "Debtor") and DEUTSCHE BANK AG or any of its affiliates referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356183.pdf

EFTA01383121Set 10

1p404w

GLDUS238 SOUTHERN FINANCIAL LLC 4. Please indicate whether the Investor is investing the assets of any retirement plan, employee benefit plan or other similar agreement that is subject to Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383121.pdf

EFTA01452186Set 10

1p536w

Southern Financial LLC Transfer of all of its Interest made in accordance with Article 10, and no withdrawal or retirement shall dissolve or terminate the Partnership. (b) Notwithstanding anything

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452186.pdf