Case File
efta-01468329DOJ Data Set 10OtherEFTA01468329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468329
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: 1 Custody Acct: 33-680519
JEFFREY EPSTEIN
[I]
From: Paul Morris
Date: Thu, 10 Apr 2014 13:42:25 -0400
To: Amanda Kirby
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office: 212-454-0701
Cell: 917-971-2507
Forwarded by Paul Morris/db/dbcom on 04/10/2014 01:42 PM
From:
PWM AOG/db/dbcom@DBAPAC
To:
Paul Morris/db/dbcom@DBAMERICAS, Arthur Tendler/db/dbcom@DBAmericas, Katy Cheng/db/dbc
om@DBAMERICAS,
Cc:
PWM AOG/db/dbcom@DBAMERICAS
04/10/2014 01:41 PM
Subject:
1 Custody Acct: 33-680519
JEFFREY EPSTEIN
(I
Classification: For internal use only
Hello All,
Below mentioned 1 Custody account has been opened in G+
Acct: 33-680519
JEFFREY EPSTEIN
Thanks,
Prashant Mahendru
PWM AOG
DBOI Global Services Private Limited
Email :
EFTA01468329
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-454-0701Phone
917-971-2507Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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