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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"
leased. 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. Debit A/C It —Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA:
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
any, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions 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 Stant
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
— Southern Financial Amount - $10,397,099.07 Wire instructions The Bank 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 C
Entities connected to both S. Trust and F/F/C A/C
Vahe Stepanian
PERSONSouthern Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATIONS. Financial
ORGANIZATIONJeanne Brennan
PERSON
John Brennan
PERSONJanet Young
PERSONAmanda Kirby
PERSON
Stanton
PERSONGina Magliocco
PERSONJ.P. Morgan Palladium
ORGANIZATIONChase Bank USA
ORGANIZATIONPershing
LOCATION
Jeffrey Epstein
PERSON