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Case File
efta-01400932DOJ Data Set 10Other

EFTA01400932

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400932
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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