Case File
efta-01367719DOJ Data Set 10OtherEFTA01367719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367719
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent
2/13/2015 3:06:36 PM
To:
Arthur Tendler
Subject:
Re: JEE wt Piasa [CI
thank you
Thank you,
Bella
On Feb 13, 2015, at 3:06 PM, Arthur Tendler <
wrote:
Classification: Confidential
1: FOlSBOSGB2XAXXX1324382111) (2:01031651150212SBOSUS3FAXXX25094718371502122151N)(4:
:20:SCMS150212182568
:23B:CRED
:32k 150213EUR69924,8
:33B:EUR69924,8
:SOK:/1050923
NJD1 DB ONSHORE CUSTODY
MAR WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
:538:/BOSTEUR02
:57A:CCFRFRPPXXX
:59:/09170038668
NASA
:71A:OUR
:72:/INS/I8AN:FR7630056009170917003866
//868 JEFFREY EPSTEIN INVOICE
//FD00015184
/REC/6100 RED HOOK QUARTER 83
//ST THOMAS VI 00802
-}{5: (CHK:618E640BCC00)}
Kind regards.
Arthur Tendler
<image001.gi f>
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
. NY. USA
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bane) shall only be
obligated to ad 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 time as your Bank representative has confirmed via email or telephone that the Bank has received
you request. Responses received after the SSC Deadline date will be handled on a best-effort basis.
With respect to all other trading instructions (including, wittclut limitation, foreign currency transactions), The Bank shall only be
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059322
CONFIDENTIAL
SONY GM_00205506
EFTA01367719
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12182568Phone
17003866Phone
4382111Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.