Case File
efta-01477755DOJ Data Set 10OtherEFTA01477755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477755
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: Jeffrey Epstein - #35 266 976 [I]
From: Melinda Roy
Date: Fri, 25 Mar
To: Armen Brash
,
Paul Morris
Classification: For internal use only
FYI account closed yesterday
From: Armen Brash
Sent: Tuesday, March 22, 2016 3:33 PM
To: Brenda Guerrier; Jj Litchford; Paul Morris
Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy
Subject: RE: Jeffrey Epstein - #35 266 976 [I]
Classification: For internal use only
Hi Brenda
Melinda has been working onthis
Best,
Armen
fcid:[email protected]
Armen Brash
Director
Deutsche Bank Wealth Management
EFTA01477755
Email [email protected]
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 - #35 266 976 [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 Mana'ement
Securities Offered by Deutsche Bank Securities Inc.
EFTA01477756
fcid:[email protected]
EFTA01477757
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Email
[email protected]Related 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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