Case File
efta-01361881DOJ Data Set 10OtherEFTA01361881
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361881
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Margaux Mcgrath
4/2/2014 11:55:15 AM
Amanda Kirby
Re: Wire Request-Jeffrey Epstein [I]
pic29726.gif; pic22916.gif; pic21395.gif; pic01554.gif
Classification: For internal use only
hey amanda, im not seeing darren as poa in any signature cards for this
account to do signature verification. know where i could find it? thank you!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic29726.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue
10154-0004 New York, NY, USA
(Embedded image moved to file: pic22916.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
Subject:
Andrew King/db/dbcom
Margaux mcgrath/db/dbcom@DB4mERIC4S, Rebecca velanis/db/dbcomODBmericas,
Paul morris/db/dbcomODBAmERICAS,
04/02/2014 11:33 AM
wire Request-Jeffrey Epstein [I]
Classification: For internal use only
Team,
Amanda Kirby/db/dbcom@DBAmERICAS
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: pic21395.gif)
Andrew King, CFA
Assistant vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051147
CONFIDENTIAL
SDNY_GM_00197331
EFTA01361881
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire RequestWire Ref
referenceWire Ref
wire RequestWire 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
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