Case File
efta-01357273DOJ Data Set 10OtherEFTA01357273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357273
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic12001.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Email
(Embedded image moved to file: pic00311.gif)
securities offered through Deutsche Bank Securities Inc.
From:
Andrew King/db/dbcom
To:
Margaux Mcgrath/db/
, Rebecca velanis/d
Cc:
Paul Morris/d
Amanda Kirby/db/
04/02/2014 11:33 AM
Subject:
Wire Request-Jeffrey Epstein [I]
Classification: For internal use only
Team,
Please process the below wire request for Jeffrey Epstein today. (Paul Morris
is the banker). Please send confirmation and the fed. reference number once
it's complete.
Thanks in advance.
Best regards,
Andrew King
(Embedded image moved to file: pic28258.gif)
Andrew King, CFA
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, New York, NY 10154
(Embedded image moved to file: pic12875.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM
From:
bellaklein <bklein5750gmail.com>
To:
Andrew King/db
04/02/2014 11:25 AM
Subject:
Fwd: JEE WT to SLK
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043709
CONFIDENTIAL
SDNY_GM_00189893
EFTA01357273
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bklein5750gmail.comWire Ref
Wire RequestWire Ref
referenceWire Ref
wire requestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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.