Case File
efta-01343971DOJ Data Set 10OtherEFTA01343971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
9/27/2013 10:23:14 AM
To:
[email protected];
Subject:
Fw: ISDAs for epstein
Classification: Public
We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you know when the
others get here, as well
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New
10154-0004
Tel
Fax
Email
PusinoV PeironK
-- Forwarded by Amanda
on 0527:2013 10 22 AM ---
From.
Vahe
To'
Amanda
Cc:
Paul
Tazia
Kevin
09,27/201310:20 AM
Subject:
Re: ISDAs for epstein Dl
Classification: For internal use only
Amanda-
Per our conversation, we have received —539mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Please find screenshot below confirming this.
Thank you,
Vahe
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0028990
CONFIDENTIAL
SDNY_GM_00175174
EFTA01343971
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