Case File
efta-01477747DOJ Data Set 10OtherEFTA01477747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477747
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeffr
Epstein -
[I]
From: Melinda Roy
Date: Tue, 22 Mar
•
•
To: Armen Brash
Brenda Guerri
Jj Litchford
Paul Morris
Cc: Daphne Cales
PWM SPG
Monique ictor
Classification: For internal use only
Brenda,
On Monday, I submitted a request to reverse a preauthorized debit from 3/18
that caused the account to go into overdraft. It should be processed
tomorrow.
From: Armen Brash
Sent: Tuesday, March 22, 2016 3:33 PM
To: Brenda Guerrier; Jj Litchford; Paul Morris
Cc: Daphne Cales; PWM SPG; Moniq
'
• Melinda Roy
Subject: RE: Jeffrey Epstein - #
[I]
Classification: For internal use only
Hi Brenda
Melinda has been working onthis
Best,
Armen
EFTA01477747
fcid:[email protected]
Armen Brash
Director
Deutsche Bank Wealth Management
345 Par
4-0004 New York NY USA
Tel. +1
Fax +1
Mobile +1
Email
fcid:[email protected]
From: Brenda Guerrier
Sent: Tuesday, March 22, 2016 3:24 PM
To: Jj Litchford; Paul Morris
Cc: Daphne Cales; Armen Brash. PWM SPG. Monique Victor
Subject: Jeffrey Epstein - #
[I]
Classification: For internal use only
The above account has been overdrawn since 3/11/16 and the overdraft amount
is now $69.47.
Please let us know when this overdraft will be covered.
Thanks, brenda
{cid:[email protected]}
Brenda Guerrier
Vice President I Banking Specialist
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
EFTA01477748
345 Park Avenue, New York, NY 10154-0004 USA
Tel. +1
Fax +1
Mobil
Email
Securities Offered by Deutsche Bank Securities Inc.
fcid:[email protected]
EFTA01477749
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DOJ Data Set 10CorrespondenceUnknown
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