13
Total Mentions
13
Documents
14
Connected Entities
Organization referenced in documents
EFTA01344060
From: Amanda Kirby Sent: 10 9 20131:27:19 PM To: Subject: Fw: moving securities in Southern Financial & Southern Trust Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:2
EFTA01344071
From: Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadshe
EFTA01344100
From: Sent: To: Subject: Attachments Jay Lipman 10/1.7/2013 5:28:40 PM Amanda Kirby Re: Fw: moving securities in Southern Financial & Southern Trust ill pic15657.gif; pic29914.gif; pic20923.gif; pic16495.gif; Southern Financial.xlsx; Southern Trust.xlsx Classification: For internal use only My.
EFTA01344467
ent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please see attached. •, Southern Financial & Southern Trust Instructions Southern Financial wxxxx0003 account will hold positions that will wxxxx9006 account will hold positions that will Southern Trust
EFTA01344466
rwarded by Tazia smith/db/dbcom on 10/09/2013 01:58 PM From: vahe stepanian/db To: Date: 10/09/2013 01:43 Pm Subject: Fw: moving securities in Southern Financial & Southern Trust [I] Classification: For internal use only FYI... positions being ACAT are in green. Forwarded by vahe Stepanian/db/dbcom on 10/09/2013 01:39 PM
EFTA01345103
From: Vahe Stepanian Sent: 10 9 20131:43:16 PM To: Subject: w: mov ng securities in Southern Financial & Southern Trust [I] Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: For internal use only FYI... positions being ACAT are in green. For
EFTA01350826
Subject: Re: moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help on the call. My info is b
EFTA01350828
Subject: RE: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you
EFTA01350741
Subject: moving securities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. In
EFTA01350883
Subject: Re: Fw: moving securities in Southern Financial & Southern Trust [I) From: Jay Lipman ‹ > Date: Thu, 17 Oct 2013 17:28:40 -0400 To: Amanda Kirby <E IMM> Classification: For internal use only My. Hero. Thanks
EFTA01350809
Subject: Fw: moving securities in Southern Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/0
EFTA01350843
Subject: Fw: moving securities in Southern Financial & Southern Trust (I] From: Amanda Kirby < Date: Thu, 17 Oct 2013 17:14:13 -0400 To: Jay Lipman Classification: For internal use only Jay -- Spreadsheet of all ho
EFTA01351833
Subject: Fw: moving securities in Southern Financial & Southern Trust [I] From: Date: Vahe Stepanian ‹ > Wed, 09 Oct 2013 13:43:16 -0400 To: Classification: For internal use only FYI... positions being ACAT are i
Stacy
PersonAmbiguous first name reference in Epstein documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Dubov
PersonSurname reference in Epstein-related documents
Stacy Dubov
PersonPerson referenced in documents
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harr Beller
PersonPerson referenced in documents
Jay Lipman
PersonPerson referenced in documents
Kirbs
PersonName reference in documents