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Case File
efta-01453554DOJ Data Set 10Other

EFTA01453554

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453554
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Andrew King Sent: 4/2/2014 11:33:22 AM To: Margaux M nt CC: Paul Morriss Amanda Ktrby Subject: Wire Request-Jeffrey Epstein Ill Attachments: pic09071.gif; pic24256.gif; SKMBT_C25314040210460.pdf Rebecca Velanis Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic09071.gif) Andrew King, CFA Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, New York, NY 10154 Tel. Fax mobi Emai (Embedded image moved to file: pic24256.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM From: bellaklei To: Andrew Ki Date: 04/02/2014 11:25 AM Subject: Fwd: JEE WT to SLK Begin forwarded message: From: bellaklein subject: JEE WT to SLK Date: April 2, 2014 11:22:16 AM EDT To: Amanda Kirby 0 . 1.0 Darren indyke < 1 ee a ac e Ile: SKMBT_C25314040210460.pdf) HI Amanda, Please confirm, Thank you, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111210 CONFIDENTIAL SDNY_GM_00257394 EFTA01453554

Technical Artifacts (3)

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Wire RefWire Request
Wire Refreference
Wire Refwire request

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