Skip to main content
Skip to content
Case File
efta-01450507DOJ Data Set 10Other

EFTA01450507

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450507
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 12/11/2013 12:03:59 PM To: Amanda Kir CC: Paul Morris Subject: Re:leepers Attachments: pic22062.gif; pic29727.gif Classification: Public Great, I'll confirm upon receipt. Thank you, vahe From: Amanda Kirby/db/dbcom To: vahe Stepanian/db cc: Tazia smith, Paul morris/db Date: 12/11/2013 11:56 AM Subject: Jeepers Classification: Public FYI -- Harry just called. we'll be getting 2 incoming wires into 3eepers totalling about $11.3mm next week. Distributions from Fortress. Be on the lookout! Best, Amanda Kirby (Embedded image moved to file: pic22062.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 4 Tel. Fax Email (Embedded image moved to file: pic29727.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106169 CONFIDENTIAL SDNY_GM_00252353 EFTA01450507

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.