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C A/C # EFTA01351068 A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: F: To ensure a rom t res onse, please direct o
:07 PM EST To: " Cc: Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C # A/C Name: ers in LLC F/F/C A/C # A/C Name: Southern Trust Company, I
iiiiiii iLC F/F/C A/C A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton 1111111111.11 Chri tin R , NewILLSIL19212 T: F: [email protected] Alternate contacts: Gina Magliocco and Jason Grosse' T: o ensure a
M> Cc: PB-Service1318 Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C # A/C Name: P r hin LLC F/F/C A/C A/C Name: Southern Trust Company, Inc
F/F/C A/C # N4G023804 A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-6607' [email protected] Alternate contacts: Gina Magliocco and Jason Grosse
Wire instructions The Bank of New York ABA: 021000018 EFTA01351862 A/C # 890-051238-5 A/C Name: Pershing, LLC F/F/C A/C # N4G023812 A/C Name: Southern Trust Company, Inc. Debit A/C # Wxxxx0003 — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA: 021000018 A/C # 890-051238-5 A/
Wire Instructions Deutsche Bank ABA: A/C A/C Name: Southern Trust Company, Inc. Janet E. Young' Vice President 1 J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19 T: Alternate contacts: Gina Magliocco and Jason Grosse To ensure a •rom't res'onse, 'lease direct our reel to our
Epstein completed 9/24/13 @ 3:25 p.m. Debit A/C — Southern Trust Company Amount - $254.02 Wire Instructions Deutsche Bank ABA: A/C A/C Name: Southern Trust Company, Inc. Janet E. Young' Vice President 1 J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19 T: Alternate contacts: Gina Magliocco and J
%BARRI ER- 596CPN-28.596 MXRTRN MD Best Regards, Janet Young Janet E. Young I Vice President 1 Private Bankl J.P. Morgan 1 NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: Alternate contacts: Gina Magliocco and Jason Grosse' T: F: To ensure a prompt response, please direct your r
he $6mm from the savings account (000003040545872) and out to DB. Wire instructions; Deutsche Bank Trust Company ABA: 021001033 A/C # A/C Name: Southern Trust Company, Inc. Before doing that though, please move $4mm over from W97565001 over to the savings account (000003040545872) to collateralize the derivatives in t
mpany ABA: A/C A/C Name: Southern Trust Company, Inc. Best Regards, Janet Young Janet E. Young I Vice President 1 J.P. Morgan Private Bank1 500 Stanton Christiana Road, Newark DE 19713 T: This email is confidential and subject to important disclaimers and conditions including on offers for the
l back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C # IIIIIIIIIIft - Southern Trust Company, Inc. Amount - $4.58 Wire Instructions Deutsche Bank and Trust Company ABA: A/C A/C Name: Southern Trust Company, Inc. Best Regards, Janet Young J
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