Case File
efta-01459207DOJ Data Set 10OtherEFTA01459207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459207
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:
12/31/2015 10:00:07 AM
To:
litchford
Subject:
FW: Epstein call [I]
Can u call me on cell thanks
Original Message
From: Mark Gonzalez
Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time
To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby
Subject: Epstein call [I]
Classification: For Internal 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
& Wealth Management
Secunties offered through Deutsche Bank Securities Inc.
Possart4trPeifor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119499
CONFIDENTIAL
SDNY_GM_00265683
EFTA01459207
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