Case File
efta-01355756DOJ Data Set 10OtherEFTA01355756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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J
Current Classification: (click here for help) Internal
la
Epstein Account Options Codin'
Jay Lipman to. Donna R Taylor
Cc: Vehe Stepanian, Tazia Smith, Amanda Kirby
10/2812013 02:27 PM
Classification: For internal use only
Hi Donna,
Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0
dependants, and we do not know when the account will be funded. As such, please can you go ahead and
code the account for what you are able to, without any capital in the account. Thanks Donna.
Kind Regards,
Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
MIS
YG&S1tfL 7Q Per foam,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041021
CONFIDENTIAL
SDNY_GM_00167205
EFTA01355756
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2812013Forum Discussions
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