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CCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C A — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C A/C Name: F/F/C A/C A/C Name: Southern Trust Company, Inc. Debit A/C #
d or have been transferred to DB. You can go ahead and transfer the remaining cash balances over to DB and proceed with closing out the accounts. Southern Trust Ma $4,003,093.20 — Completed 2/18/14 W5001: $911,807.66 Southern Financial 10,397,099.07 Thanks, Stacy EFTA01589328 ID: DATE: 02/18/2014 23:18
EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C A — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C
ll back with Jeffrey tpsteir completed 9/24/14 @ 3:25 p.m. by Janet Yourg with Stacy Dubov and Paul Barrett on the line. Debit A/C Amount $4.58 - Southern Trust Company, inc. Wire Instruction% Deutsche Bark and Trust Company ABA_ A/C A/C Name Southern Trust Company, Inc Best Regards, Janet Young Janet E. Young] Vic
Call back with Jeffrey tpsteir completed 9/24/14 @ 3:25 p.m. by Janet Yourg with Stacy Dubov and Paul Barrett on the line. Debit A/C Amount $4.58 - Southern Trust Company, inc. Wire Instruction% Deutsche Bark and Trust Company ABA_ A/
OUNTS Call back with .;effrey Epsteir completed 9/24/13 te 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C ri~- Southern Trust Company, Inc. Amount $911,807.66 Wire instructions The Bark of New York ABA: 021000018 A/C ~le A/C Name: Pershing, Lit F/F/C A/C 4 A/C Name. Southern Trust
EPSTE N CX T OF ACCOUNTS Call back with .;effrey Epsteir completed 9/24/13 te 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C ri~- Southern Trust Company, Inc. Amount $911,807.66 Wire instructions The Bark of New York ABA: 02100
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
Call 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 C
ack 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 # Amount - $4.58 — Southern Trust Company, Inc. Wire Instructions Deutsche Bank and Trust Company ABA: A/C # A/C Name: Southern Trust Company, Inc. Best Regards, Janet Young Janet E. Young
Call 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 # Amount - $4.58 — Southern Trust Company, Inc. Wire Instructions Deutsche Bank and Trust Company ABA:
Entities connected to both Southern Trust Company and Stacy Dubov

Jeffrey Epstein
PERSONHarry Beller
PERSONAmanda Kirby
PERSONJeanne Brennan
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
JPMorgan Chase
ORGANIZATIONAmanda
PERSONVahe Stepanian
PERSONJanet Young
PERSONGina Magliocco
PERSON
Janet
PERSONStacy
PERSONDubov
PERSONAnastasiya
PERSON
Paul Barrett
PERSON
NEW YORK NY
LOCATIONJanet E. Young
PERSON
Justin Trudeau
PERSONHyperion Air, Inc.
ORGANIZATIONAnastasia X
PERSON