Case File
efta-01477758DOJ Data Set 10OtherEFTA01477758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477758
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: Paul Morris
Date: Fri, 25 Mar 2016 11:37:11 -0400
To: Melinda Roy <
Thanks
Original Message
From: Melinda Roy
Sent: Friday, March 25, 2016 11:32 AM Eastern Standard Time
To: Armen Brash; Paul Morris
Subject: RE: Jeffrey Epstein - #35 266 976 [I]
> Classification: For internal
FYI account closed yesterday
use only
From: Armen Brash
Sent: Tuesday, March 22, 2016 3:33
To: Brenda Guerrier; Jj Litchford;
Cc: Daphne Cales; PWM SPG; Monique
Subject: RE: Jeffrey Epstein - #35
PM
Paul Morris
Victor; Melinda Roy
266 976 [I]
Classification: For internal use only
Hi Brenda
Melinda has been working onthis
Best,
Armen
fcid:[email protected]
EFTA01477758
Armen Brash
Director
Deutsche Bank Wealth Management
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 Management
EFTA01477759
Securities Offered by Deutsche Bank Securities Inc.
fcid:[email protected]
EFTA01477760
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