Case File
efta-01400389DOJ Data Set 10OtherEFTA01400389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400389
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: re: wire 2-13-2014
From: Amanda Kirby
Date: Thu, 13 Feb 2014 14:44:30 -0500
To:
Cc: Aracely Sanchez <
Bella Klein <
Harry Beller
Classification: Public
Confirmed
Kind regards,
Amanda Kirby
>,
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset S Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn <
> To: Amanda Kirby/db/
, Cc: Aracely Sanch
ez/db/
, Bella Klein
Harry Beller
Date
: 02/13/2014 02:35 PM Subject: re: wire 2-13-2014
Please confirm receipt as i believe call back is not necessary
Thank you(attachment "DB_JEE_WT_Terry Kafka_2-13-2014.pdf" deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
10022
tel
fax
cell
EFTA01400389
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360717
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
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.