Epstein Secrets

eing completed today. The wire for Southern Trust has already been released. Debit Amount - $911,807.66 Wire instructions The Bank of New York — Southern Trust Company, Inc. A/C Name: Southern Trust Company, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York Shi A/

ncial wires for today Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" < Subject: S. Trust and S. Financial wires for today Date: Februa 19 2014 3:01:07 PM EST To: " < Cc: PB-Service1318 < Hi Harry, The below wires are being complete

To: Cc: PB-Service1318 Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C I — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C A/C Nan ersi lg, LLC F/F/C A/C it A/C Name: Southern Trust Company, Inc.

arry Boller To. Vahe Steparearkibldbcom@DBAmencas, Amanda Keby/db/dbcom@DBAMERICAS. Co. Jeanne Brenna Date 02J19/2014 03:04 PM Subject: Fvgl: S. Trust and S. Financial wires for today Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E"

: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

ancial wires for today Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" Subject: S. Trust and S. Financial wires for today Date: February 19, 2014 3:01:07 PM EST To: " Cc: Hi Harry, The below wires are being completed today. The wire

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

rby Cc: Jeanne Brennan Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" Subject: S. Trust and S. Financial wires for today Date: February 19, 2014 3:01:07 PM EST To: " " cc=IMMM> Cc: PB-Service1318 Hi Harry, The below wires are being

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/

Subject: Fw: S. Trust and S. Financial wires for today [I] From: Date: Vahe Stepanian ‹ > Wed, 19 Feb 2014 15:43:41 -0500 To: Classification: For internal use only