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efta-01453717DOJ Data Set 10Other

EFTA01453717

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DOJ Data Set 10
Reference
efta-01453717
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1
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EFTA Disclosure
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 Date: 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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