Case File
efta-01351927DOJ Data Set 10OtherEFTA01351927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351927
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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,
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax +1 (646) 863-9818Fax
Fax +1(646)863-9836Phone
+1 (212) 454-6531Phone
+1 (646) 863-9818Phone
+1 (917) 359-5324Phone
+1(212)454-6439Phone
+1(646)863-9836Related Documents (6)
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