Amanda Kirby I
From: Amanda Kirby I Sent: 8/20/2013 9:18:18 AM To: Armen Brash Subject: Re: Case # 01082293: has been assigned to you. ICJ Attachments: pic13499.gif; pic14361.gif Classification: Confidential Hey! sorry, saw you called yesterday. Left a little early. forward it now. Pat Harris was part of the discussions earlier, too. sending over now. P.S. Sorry I've been slightly moronic on this KYC. Clearly I've been out of practice with the overhauls of the last year. Thanks for bearing with me... From: Armen Brash/ To: Amanda Kirby/ Date: 08/19/2013 05:04 PM subject: Re: Case # 01082293: has been assigned to you. [c] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony.... Thanks. Best, Armen (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk (Embedded image moved to file: pic14361.gif) From: Amanda Ki
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From: Amanda Kirby I Sent: 8/20/2013 9:18:18 AM To: Armen Brash Subject: Re: Case # 01082293: has been assigned to you. ICJ Attachments: pic13499.gif; pic14361.gif Classification: Confidential Hey! sorry, saw you called yesterday. Left a little early. forward it now. Pat Harris was part of the discussions earlier, too. sending over now. P.S. Sorry I've been slightly moronic on this KYC. Clearly I've been out of practice with the overhauls of the last year. Thanks for bearing with me... From: Armen Brash/ To: Amanda Kirby/ Date: 08/19/2013 05:04 PM subject: Re: Case # 01082293: has been assigned to you. [c] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony.... Thanks. Best, Armen (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk (Embedded image moved to file: pic14361.gif) From: Amanda Ki
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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I
EFTA Document EFTA01285739
Deutsche Bank E l Deutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September I. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-4546439 Balance Businea C'heckinR 5181 454 34 !lc-aiming Balance as of September 1. 2015 5281399.66 IXposits and Other Credits 50.00 Checks Paid 50.00 VIM and Dcbit Card WithdrmaIs 50.00 Service Charge
EFTA Document EFTA01357352
From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
EFTA Document EFTA01350978
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2
EFTA Document EFTA01357487
(Embedded image moved to file: pic02439.gi f) From: To: CC: Date: 102/28/2014 09:08 AM subject: I IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCS number for southern Financial Relationship.
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