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efta-01351927DOJ Data Set 10Other

EFTA01351927

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Unknown
Source
DOJ Data Set 10
Reference
efta-01351927
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Cashing a check From: Carmen A Ayala <[email protected]> Date: Fri, 31 Jan 2014 12:25:24 -0500 To: Amanda Kirby ‹ > Classification: Public Thank you Carmen A Ayala Vice President I Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-6531 Fax +1 (646) 863-9818 Mobile +1 (917) 359-5324 Email [email protected] From: Amanda Kirby/db/dbcom To: Carmen A Ayala/db/dbcom@DBAmericas, Date: 01/31/2014 12:24 PM Subject: Cashing a check Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a $40,000 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 EFTA01351927 Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email (Embedded image moved to file: pic03911.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351928

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1 (646) 863-9818
FaxFax +1(646)863-9836
Phone+1 (212) 454-6531
Phone+1 (646) 863-9818
Phone+1 (917) 359-5324
Phone+1(212)454-6439
Phone+1(646)863-9836

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