Skip to main content
Skip to content
Case File
sd-10-EFTA01471341Dept. of Justice

EFTA Document EFTA01471341

Other

Subject: Re: wires (C From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471341
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.