Case File
efta-01345381DOJ Data Set 10OtherEFTA01345381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345381
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Carmen A Ayala
1/31/2014 12:25:24 PM
Amanda Kirby
Re: Cashing a check
pic10578.gif; pic03911.gif
Classification: Public
Thank you
Carmen A Ayala
Vice President
Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
From:
To:
Subject:
Amanda Kirby/db/dbcom
Carmen A Ayala/db/dbcom@DBAmericas,
01/31/2014 12:24 PM
Cashing a check
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: pic10578.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
(Embedded image moved to file: pic03911.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031688
CONFIDENTIAL
SDNY_GM_00177872
EFTA01345381
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