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RE: JEE [C]
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L
Liam Osullivan Feb 6, 2019 11:54 AM
To
[Recipient name redacted]
Cc
[Recipient name redacted][Recipient name redacted]
Classification: Confidential
Collateral
| Account # | Short Name | Title | Net Worth |
|---|---|---|---|
| EPSTEIN | SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 | 94619195.68 | |
| EPSTEIN | SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 | 17491091.33 | |
| EPSTEIN | SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 | 1291675.79 | |
| EPSTEIN | JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 | 3276434.57 | |
| EPSTEIN | THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 | 14460470.62 | |
| EPSTEIN | JEPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 | 128618.06 |
Jeepers █████████ – all cash
Kind regards,
Liam O'Sullivan
Liam O'Sullivan
Investments & Trading | Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0076611
SDNY_GM_00222795
EFTA01379270
[
[name redacted] Feb 6, 2019 12:02 PM
To
[recipient redacted]
Cc
[multiple recipients redacted]
Bcc
[recipients redacted]
Classification: Confidential
Thanks. They will wire out Jeepers cash. Please let them know that the foundation trades have settled. Then let's send the fx forward info so they can unwind and free up their collateral