Case File
efta-01368522DOJ Data Set 10OtherEFTA01368522
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368522
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Paul Morris
, Amanda Kirby
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: pic22718.gif)
Andrew King, CFA
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic30330.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Andrew King
on 04/02/2014 11:26 AM
From:
bellaklein
To:
Andrew King/
04/02/2014 11:25 AM
Subject:
Fwd: JEE WT to SLK
Begin forwarded message:
From: bellaklein <
Subject: JEE WT to SLK
Date: April 2, 2014 11:22:16 AM EDT
To: Amanda Kirby <
Cc: Richard Kahn
!!!!!"entLT_C2S314040210460.pdf" deleted by Paul Morris/
Darren Indyke <
HI Amanda,
Please confirm,
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060289
CONFIDENTIAL
SDNY_GM_00206473
EFTA01368522
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire RequestWire Ref
referenceWire Ref
wire requestRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 9OtherUnknown
From: lawrence delson czi
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01463600
Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a>
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn <
3p
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