Case File
efta-01345379DOJ Data Set 10OtherEFTA01345379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345379
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Sent:
To:
Subject:
Attachments
Amanda Kirby
1/31/2014 12:2 •
Carmen A Ayal
Cashing a check
pic26501.gif; pic30260.gif
Classification: Public
Hi Carmen,
Harry Beller will be coming into the branch to cash a 540,000 check from
Jeffrey Epstein's account. He has full authority on all his accounts and is
authorized to do so. Thank you
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic26501.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
w York, NY, USA
(Embedded image moved to file: pic30260.gif)
securities offered through Deutsche Bank securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031685
CONFIDENTIAL
SDNY_GM_00177869
EFTA01345379
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