Case File
efta-01358335DOJ Data Set 10OtherEFTA01358335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358335
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
New York, NY 10022
MEI
On Dec 19, 2014, at 4:40 PM, Aracely Sanchez
Classification: For internal use only
Confirmed with Darren and in process.
Kind regards,
Aracely Sanchez
<Mail Attachment.gif>
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Securities offered through Deutsche Bank Securities Inc.
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From:
bellaklein <
To:
Amanda Kirby/db/dbcomMDBAmERIcAS,
Cc:
Darren Ind ke c.III>,
Richard Kahn <
.—>
12/19/2014 02:49 PM
Subject: JEE 2 wire transfers
Please confirm
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message rom KMBT_c253
Date: December 19 2014 at 2:22:39 PM EST
To:
Reply-To:
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045872
CONFIDENTIAL
SDNY_GM_00192056
EFTA01358335
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transfersRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.