Case File
efta-01450168DOJ Data Set 10OtherEFTA01450168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450168
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
10/14/2013 12:06:37 PM
To:
Amanda Kirb
CC:
Paul Morris
Subject:
Epstein Transfer Ill
Attachments: pic14705.gif; SF Asset Breakdown a.o. 10.14.13.xlsx
Classification: For internal use only
Good Afternoon Amanda,
Caroline Kitidis
Hope you're enjoying your day away from the office. Just confirming that
$45mm in assets was transferred into the Southern Financial a/c on Friday
afternoon.
The attached spreadsheet provides details about the positions that came into
the account.
Per my notes, we currently have -4103mm in-house for Jeffrey Epstein. Please
give me a call in the morning to confirm and discuss outstanding ACATs.
Thank you,
Vahe
(Embedded image moved to file: pic14705.gif)
vahe Stepanian
Associate I markets coverage Group
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue -
New York, NY 10154
Tel.
Fax
Mobil
Email
(See attached file: SF Asset Breakdown a.o. 10.14.13.xlsx)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105696
CONFIDENTIAL
SDNY_GM_00251880
EFTA01450168
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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.