Case File
efta-01459206DOJ Data Set 10OtherEFTA01459206
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Unknown
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DOJ Data Set 10
Reference
efta-01459206
Pages
1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
12/31/201510:00:04 AM
To:
Mark Gonzalez
CC:
Amanda Kirby
Subject:
RE: Epstein call (I]
; Jj litchford
Thanks Mark, we will take care of, Happy New Year!
Original Message
From: Mark Gonzalez
Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time
To: Paul Morris; Stewart Oldtield; Jj Litchford; Amanda Kirby
Subject: Epstein call [I]
Classification: For Memel use only
Folks - Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had
them on the line with her). Can someone with access to or knowledge of Epstein's accounts call her back this morning at
I think she'll need to connect back in to Amex for some verification they are requiring from DB, so it may
take a few minutes. I don't know the details of what they are seeking.
Happy New Year!
Kind regards,
Mark A. Gonzalez
Mark A. Gonzalez
Director
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New York. NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Panitrwto- Per pon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119498
CONFIDENTIAL
SDNY_GM_00265682
EFTA01459206
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