EFTA01350896
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EFTA01350896
Pages
1
Original Filename
EFTA01350896.pdf
Document Content
Page 1 - EFTA01350896_001
Subject: Southern Financial From: Harry Beller < MI > Date: Mon, 21 Oct 2013 15:02:29 -0400 To: Amanda Kirby <ifiMil > Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 sha res of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350896
Entities Mentioned
AM
Amanda
PERSON
Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
JPM Value Advantage Fund
ORGANIZATION
Organization referenced in documents
JVAIX
ORGANIZATION
Organization referenced in documents
Latin America
LOCATION
Region of the Americas where Romance languages are primarily spoken
Statistics
Pages:1
Entities:6
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