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A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York Shi A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P
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
structions The Bank of New York ABA: A/C # A/C Name: Pershing, LLC F/F/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 Maglioc
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
instructions The Bank of New York ABA: EFTA01351065 A/C # A/C Name: tiiiiiii 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: janet.e.young@jpmorgan.
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
nk of New York ABA: 021000018 A/C # 890-051238-5 A/C Name: Pershing, LLC 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' janet.e
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
Entities connected to both Janet Young and S. Trust

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONGina Magliocco
PERSONAmanda Kirby
PERSON
Stanton
PERSONSouthern Trust Company
ORGANIZATIONJeanne Brennan
PERSONVahe Stepanian
PERSON
John Brennan
PERSONPershing
LOCATIONHarry Beller
PERSONChase Bank USA
ORGANIZATIONJ.P. Morgan Palladium
ORGANIZATIONS. Financial
ORGANIZATIONF/F/C A/C
ORGANIZATION