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Thur 8/5/2014 1:31:57 PM (UTC)Subject:
Case File
efta-efta00128826DOJ Data Set 9Other

2 25 2014 11.35.35AM

From: Sent: 2 25 2014 11.35.35AM To: Subject: 01195351 Classification: Public Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and currently has about $230MM here at the bank and we are expecting at least another $100MM from him within the next few months. Jeffrey is trying to send a $250,000 payment to Insured Aircraft Title Services for one of his many planes. I would ask that this go through because he is a very important client. Not only is he extremely wealthy but he has been introducing our team (Paul Morris is the private banker) to other billion dollar clients. We are currently in the process of opening a number of accounts for a multi billionaire who Jeffrey introduced us to. Jeffrey manages a number of our prospects portfolios and if he were to find that our services were unable to meet his needs we would see the majority of our prospects walk away. He currently has introduced us to at least 4 different potential cli

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128826
Pages
1
Persons
2
Integrity

Summary

From: Sent: 2 25 2014 11.35.35AM To: Subject: 01195351 Classification: Public Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and currently has about $230MM here at the bank and we are expecting at least another $100MM from him within the next few months. Jeffrey is trying to send a $250,000 payment to Insured Aircraft Title Services for one of his many planes. I would ask that this go through because he is a very important client. Not only is he extremely wealthy but he has been introducing our team (Paul Morris is the private banker) to other billion dollar clients. We are currently in the process of opening a number of accounts for a multi billionaire who Jeffrey introduced us to. Jeffrey manages a number of our prospects portfolios and if he were to find that our services were unable to meet his needs we would see the majority of our prospects walk away. He currently has introduced us to at least 4 different potential cli

Persons Referenced (2)

Paul MorrisJeffrey Epstein

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 2 25 2014 11.35.35AM To: Subject: 01195351 Classification: Public Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and currently has about $230MM here at the bank and we are expecting at least another $100MM from him within the next few months. Jeffrey is trying to send a $250,000 payment to Insured Aircraft Title Services for one of his many planes. I would ask that this go through because he is a very important client. Not only is he extremely wealthy but he has been introducing our team (Paul Morris is the private banker) to other billion dollar clients. We are currently in the process of opening a number of accounts for a multi billionaire who Jeffrey introduced us to. Jeffrey manages a number of our prospects portfolios and if he were to find that our services were unable to meet his needs we would see the majority of our prospects walk away. He currently has introduced us to at least 4 different potential clients who would each deposit more than $250MM with the bank (a total of more than $16). It is very important that he remains with the bank and that he views DB as being able to handle all of his needs Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bark Trust Company Americas Min Pascirnm-frPediton Securities offered through Deutsche Bark Securities Inc. CONFIDENTIAL- PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0131011 EFTA00128826

Related Documents (6)

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EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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DOJ Data Set 10OtherUnknown

EFTA01351294

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EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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