Case File
efta-01430730DOJ Data Set 10OtherEFTA01430730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430730
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: : Re: Account Inquiry [I]
From: Lisa-M Ramos
Date: Tue, 25 Jun
To: Stewart Oldfield ‹
>
Thank you
Lisa
From: Stewart Oldfield
Sent: Tuesday, June 25, 2019 12:14 PM
To: Lisa-M Ramos
Subject: RE: : Re: ccount nquiry
Classification: For internal use only
Yes please. We've exited the entire Southern Financial relationship and the
client has had online access for everything they need, so feel free to clean
up any of these old statements that are lying around.
Thanks
From: Lisa-M Ramos
Sent: Tuesday, June 25, 2019 12:12 PM
To: Stewart Oldfield
Subject: : Re: Account Inquiry
Stewart
EFTA01430730
We have the below statement for account
which was closed on
03/19/19
Please advise if we can destroy
THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN
10/16/2018
9/30/2018
Statement
$13,568,129.07
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document
Management
Deutsche Bank Wealth Management I 345 Park Ave, New York, NY, 10154-0001, USA
Tel.
I Email
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01430731
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
brandportal.intranet.db.comSWIFT/BIC
CATERPILLARURL
https://mydb.intranet.db.com/groups/wm-operations-usRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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