Case File
efta-01453717DOJ Data Set 10OtherEFTA01453717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
4/10/2014 1:42:25 PM
To:
Amanda Kirby I
Subject:
Fw: 1 Custody Acct:
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Off i
Cell:
EFFREY EPSTEIN Ill
Forwarded by Paul Morris/db/dbcom on 04/10/2014 01:42 PM
From:
PWM AOG/db/dbcoiWDBAPAC
To:
Paul Morris/db/dbcom@OBAMERICAS, Arthur Tendler/db/dbcom@DBAmericas, Katy
Cheng/db/dbcom4DBAMERICAS,
Cc:
PWM ACIG/db/dbcomelDBAmERICAS
04/10/2014 01:41 PM
Subject:
1 Custody Acct:
JEFFREY EPSTEIN
[I]
Classification: For internal use only
Hello All,
Below mentioned 1 custody account has been opened in G+
Acct:
JEFFREY EPSTEIN
Thanks,
Prashant Mahendru
PWM AOG
DBOI Global services Private Limited
Email :
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 111504
CONFIDENTIAL
SDNY_GM_00257688
EFTA01453717
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