Case File
efta-01456524DOJ Data Set 10OtherEFTA01456524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456524
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
fax ME
cell
Begin forwarded message:
To•
il.com
Cc: bellaklein <
mail.com>
Subject: Re: 2 wires from JE C
From: Amanda Kirby <
Date: January 29, 2015 at 10:57:16 AM EST
Classification: Confidential
I've asked our back office to look into this as well as I hadn't seen d leave either. There was a system
error earlier this week and are looking to see if that had an impact. I am asking them to let me know as
soon as they possibly can and will update you as soon as they let me know
Best,
Amanda Kirby
<image00 I .gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
54-0004 Now York, NY. USA
Tel.
Fax
Email
<image002.gif>
Swathes offered through Deutsche Bank Securties Inc.
From:
Richard Kahn <
To-
Amanda Kirb
C4.
bellaklein
Date-
01/29/2015 10:54 Ak4
Subject.
Re: 2 wires from JE IC]
when was wire done as i did not see that it left account this morning
please advise
thank you
Richard Kahn
IIBRK Associates Inc
575 Lexington Avenue 4th Floor
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 115742
CONFIDENTIAL
SDNY_GM_00261926
EFTA01456524
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
il.comDomain
mail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.