Case File
efta-01403924DOJ Data Set 10OtherEFTA01403924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403924
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro wire for Jeffrey E stein [I]
From: Amanda Kirby
Date: Mon, 28 Jul 2
•
•
-
To: Aracely Sanchez
Classification: For internal use only
Thanks Aracey. Not sure how that happened but will look into it with Arthur
today
Best,
Amanda Kirby
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Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax +
Email
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Securities offered through Deutsche Bank Securities Inc.
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
07/25/2014 05:06 PM
Subject:
Euro wire for Jeffrey Epstein [I]
Classification: For internal use only
FYI- Richard Kahn called-
has yet to receive the $2,500
euros sent earlier this week. Checked DB Force and saw the wire was entered
but not verified. Reg E Disclosure states it could take up to 8/4/14 to
deliver the funds. Richard was under the impression that since it was euro to
euro the funds would have been sent asap. I also called Dan, Katie and Arthur
but no one answered. Richard did as well.
EFTA01403924
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
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EFTA01403925
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