Case File
efta-01351088DOJ Data Set 10OtherEFTA01351088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351088
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Amanda do you have more info on where this credit/wire
originated.
From: Jeanne Brennan <IMMI
>
Date: Tue, 15 Apr 2014 15:15:23 -0400
To: Amanda Kirby ‹
>
thanks
From: Amanda Kirby [mailto:
Sent: Tuesday, April 15, 2014 3:14 PM
To:
Subject: RE: Amanda do you have more info on where this credit/wire
originated.
Classification: Public
Jeanne,
it looks like it came from the account at JPM. Perhaps something matured
and they sent the cash over?
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01351088
From:
"Jeanne Brennan" alMI
>
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
04/15/2014 02:44 PM
Subject:
RE: Amanda do you have more info on where this credit/wire originated.
0MG I am sorry
44129244 STC
From: Amanda Kirby [mailto:
Sent: Tuesday, April 15, 2014 2:34 PM
To:
Subject: Re: Amanda do you have more info on where this credit/wire
originated.
Classification: Public
Do you know into which account number it came?
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
EFTA01351089
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
Securities offered through Deutsche Bank Securities Inc.
From:
"Jeanne Brennan" ‹
>
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
04/15/2014 02:26 PM
Subject:
Amanda do you have more info on where this credit/wire originated.
NCOMING MONEY TRANSFER
ORGY
SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3
$254.02
Jeanne Brennan Wiebracht, CPA
The information contained in this e-mail may be privileged, confidential,
and protected from disclosure. If you are not the intended recipient, you
are hereby notified that any dissemination, distribution or duplication of
EFTA01351090
this communication is strictly prohibited. If you have received this
communication in error, please notify the sender immediately and delete all
copies.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01351091
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4129244SWIFT/BIC
SOUTHERNWire Ref
wire
originatedWire Ref
wire originatedRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: LinkedIn Updates <[email protected]>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01456630
From: Paul Mor Sent: 2/6/2015 12:4 : PM To: Amanda Kirby I Subject: Re: Mort Inc. IC] Classification: Confidential Thx, t presume regulations require not about the system From: Amanda Kirby Sent: Friday, February 06, 2015 09:35 AM To: Jeanne Brennan Wiebracht <*abwc a mail.com> Cc: ; Paul Morris Subject: RE: Mort Inc. [C] All new account documents would have to be signed and it would have to go through the entire account opening process again. This is because it never had a bal
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00355726
1p
DOJ Data Set 9OtherUnknown
From: LinkedIn Updates <messages-noreply®Iinkedin.com>
3p
DOJ Data Set 9OtherUnknown
From: Una Pascal .4
2p
DOJ Data Set 10OtherUnknown
EFTA01472173
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.