DS9 Document EFTA00393092

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00393092

Pages

Persons

Integrity

No Hash Available

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: SEBASTIEN GRANDIN Subject: Re: Jeffrey Epstein Date: Thu, 28 Mar 2013 18:23:33 +0000 Tremendous! Jeffrey looks forward to seeing you both then! On Mar 28, 2013, at 2:19 PM, SEBASTIEN GRANDIN wrote: Dear =I I confirm I would come for lunch with Etienne Binant on Monday at Jeffery's home. Best regards, Sebastien Grandin De: A : Sebastien Grandin <sebgrandinebyahoo.fr> Envoys le : Jeudi 28 mars 2013 17h25 Objet : Jeffrey Epstein Hello Sebastien. I am reconfirming you will be coming to see Jeffrey Epstein for lunch at his home on Monday, April 1 at 1pm for Lunch. Jeffrey's home address is: 9 East 71st Street between 5th and Madison Is someone coming with you or will it be just you? Thank you, Assistant to Jeffrey Epstein EFTA00393092

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainsebgrandinebyahoo.fr

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01297577

17p

DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

16p

DOJ Data Set 10OtherUnknown

EFTA01387034

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.