Case File
efta-01400932DOJ Data Set 10OtherEFTA01400932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400932
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Jeffrey Epstein account
From: bellaklein
Date: Thu, 21 Aug 2014 15:58:46 -0400
To: Amanda Kirby
Cc: Darren Indyke
Richard Kahn
Amanda,
Please stop payment check # 691 made out to Loro Piana in the amount of
$10778.63 issued on August 20, 2014.
Thank you,
Bella
Tel: 212-971-1307
On Aug 21, 2014, at 3:49 PM, Amanda Kirby
wrote:
Classification: Confidential
Confirmed. Will email FedRef shortly
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax +
Email
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein
To:
Cc: Darren Indyke
Date: 08/21/2014 03:47 PM
Subject: JEE WT to Loro Piana
, Richard Kahn cc
>
EFTA01400932
Please confirm and email Fed reference.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: August 21, 2014 at 3:21:42 PM EDT
To:
Reply-To:
[attachment "SHBRK Scann14082115210.pdf" deleted by Amanda Kirby/db/dbcom]
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01400933
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