Case File
efta-01345424DOJ Data Set 10OtherEFTA01345424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345424
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:
6/30/2014 12:10:32 PM
To:
bellaklein
CC:
Darren lndyke
Subject:
Fw: Epstein - 680519 [C]
Attachments: 6xx519 April 2014.pdf; 6xx519 May 2014.pdf
Classification: Confidential
; Richard Kahn
Bella -- See below for the custody account info
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bar* Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
Tel. •
Fax •
Email
PASci0-7/1
/4116 PeiftrOn.
Securities offered th
--- Forwarded b
From
To.
Date
Subwet
06'30,2014 12'.08 PM
Re: Epstein - 680519111
Deutsche Bank Securities Inc.
on C6/30.2014 12:09 PM -
Classification: For internal use only
Hi Amanda,
The statements are available on DB Insight if the client has access but I've retrieved them for you.
Here are the posted transactions so far for the month of June.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031784
CONFIDENTIAL
SDNY_GM_00177968
EFTA01345424
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