Case File
efta-01361408DOJ Data Set 10OtherEFTA01361408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361408
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Important Information Regarding Trading Instructions.
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions
to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile. at such tine as your Bank representative has
confirmed via email or telephone that the Bank has received your request.
With respect to all other trading instructions (including. without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such
instructions at such time as your Bank representatne has confirmed that the Bank has received your request via telephonic communication.
Please note. automated electronic responses such as "read receipts" or fax confirmations do not constitute confitmation by the Bank that your instructions have
been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank
representative immediately.
This communication may contain confidential andror privileged information. If you are not the intended recipient (or have received the communication n error).
please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this
communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
PAIrS-itrt",itr geferepx,
-
Forwarded by Arthur Tendleridlabbcom on 07/28/2014 01:00 PM --
From
DB Client Service <DBClientSeiviceeStateStreet.com>
r ty
07/28/2014 1 2.52 PM
Subject. RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 (CJ
Arthur,
Here's the swift message.
SCMS140728027007
See the attached file for the full swift details.
Thank you,
Richard Pakpreo
Client Service
CIS Operations
Rkhard Pakpreo, State Street I Private tlioalth Management Servk
200 Crown Colony. Quincy. MA 02169
CA responses fax tc
For inquiries, cgillin
i
tervice Hotline: 888-457-7591
iMetet.Statetibeet.COM
Limited Access
Go green. Consider the environment before printing this email.
The information contained in this email and any attachments have been classified as limited access and/or privileged State Street information/communication and is intended
solely for the use of the named addressee(s). If you are not an intended recipient or a person responsible for delivery to an intended recipient, please notify the author and
destroy this entail. My unauttIonzed copying disclosure, retention or distribution of the material in this email is strictly forbidden. - Thank you.
Information Classification: Limited Access
From: Arthur Tendler [maitto:arthur.tendleredb.com]
Sent: Saturday, July 26, 2014 7:37 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050577
CONFIDENTIAL
SDNY GM_00196761
EFTA01361408
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
arthur.tendleredb.comDomain
dbclientseiviceestatestreet.comDomain
imetet.statetibeet.comPhone
8027007Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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