From:

DOJ EFTA Data Set 10 document EFTA01343966

Date

Unknown

Source

Reference

efta-efta01343966

Pages

Persons

Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01343966

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: Amanda Kirby Sent: 9 27 2013 10:07:06 AM To: Subject: SFLLC Accounts Classification: Public Hi Jeanne, Happy Friday! Would you mind doing me a favor and checking the Southern Financialicounts at JPM to see if they have consolidated the positions yet? We are doing a full transfer of account ending in and I am just waiting to send over the transfer instructions until JPM has moved the positions we aren't taking to the other SFLLC account. Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche Bait Trust Company Americas 345 Park Avenue, 27th Fl 10154-0004 Passitritirr Peefoint. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028984 CONFIDENTIAL SDNY_GM_00175168 EFTA01343966

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Reftransfer instructions

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01448266

From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285353

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404758

Subject: Re: JEE WT to SK [C] From: Amanda Kirby a> Date: Thu, 05 Jun 2014 11:18:59 -0400 To: Classification: Confidential Thanks, Bella. I did notice it but I definitely appreciate the reminder! Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein a To: Amanda Kirby/ Date: 06/05/2014 11:17 AM Subject: Re:

OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285114

Dept. of JusticeOtherUnknown

EFTA Document EFTA01285491

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid

Dept. of JusticeOtherUnknown

EFTA Document EFTA01284592

Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a

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.