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DOJ EFTA Data Set 10 document EFTA01344204
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Wire instructionsRelated Documents (6)
EFTA Document EFTA01351067
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C] From: Vahe Stepanian Date: Wed, 19 Feb 2014 15:25:29 -0500 To: Cc: Amanda Kirby Jeanne Brennan Classification: Confidential Harry - both wires have been received. Thank you, Vahe (Embedded image moved to file: pic02865.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Emai
EFTA Document EFTA01466569
Subject: Re: Fw: Jee ers wire of 1.9.14 From: Amanda Kirby < Date: Thu, 09 Jan 2014 10:38:22 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: Public >, Thanks, Vahe. That's fine if you want to let Harry know directly. But please copy me, as well, and I can forward it to Jeanne, Rich and Darren. Harry also just told me that the incoming amount may come in a few different wires. Best, Amanda Kirby (Embedded image moved to file: pic20554.gif) Amanda Kirby Associate Deutsche
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01351065
Subject: Fwd: S. Trust and S. Financial wires for today From: Harry Beller ‹ > Date: Wed, 19 Feb 2014 15:04:13 -0500 To: Vahe Stepanian Amanda Kirby Cc: Jeanne Brennan Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" Subject: S. Trust and S. Financial wires for today Date: February 19, 2014 3:01:07 PM EST To: " " cc=IMMM> Cc: PB-Service1318 Hi Harry, The below wires are being completed today. The wire for Southern Tru
EFTA Document EFTA01361401
DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Amanda Kirby To: vahe stepanian Date: 05/22/2014 12:10 PM Subject: Fw: Address Changes [I] Jay Lipman Classification: For internal use only Has this address issue been addressed? Could you run a quick check to make sure all the accounts have the correct address below? I'll do the same on my side. Kind regards, Amanda Kirby (Embedded image moved to file:
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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