Skip to main content
Skip to content
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)Petwitnecir Peepwrvt,
Case File
efta-efta01345381Other

From:

DOJ EFTA Data Set 10 document EFTA01345381

Date
Unknown
Source
Reference
efta-efta01345381
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01345381

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Carmen A Ayala 1/31/2014 12:25:24 PM Amanda Kirby Re: Cashing a check pic10578.gif; pic03911.gif Classification: Public Thank you Carmen A Ayala Vice President Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management From: To: Date: Subject: Amanda Kirby/db/dbcom Carmen A Ayala/db/dbcom@DBAmericas, 01/31/2014 12:24 PM Cashing a check Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized to do so. Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic10578.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management (Embedded image moved to file: pic03911.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031688 CONFIDENTIAL SDNY_GM_00177872 EFTA01345381

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351927

Subject: Re: Cashing a check From: Carmen A Ayala <[email protected]> Date: Fri, 31 Jan 2014 12:25:24 -0500 To: Amanda Kirby ‹ > Classification: Public Thank you Carmen A Ayala Vice President I Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-6531 Fax +1 (646) 863-9818 Mobile +1 (917) 359-5324 Email [email protected] From: Amanda Kirby/db/dbcom To: Carmen A Ayala/db/dbc

2p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01282044

26p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282044

KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol

26p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295105

29p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345381

From: Sent: To: Subject: Attachments: Carmen A Ayala 1/31/2014 12:25:24 PM Amanda Kirby Re: Cashing a check pic10578.gif; pic03911.gif Classification: Public Thank you Carmen A Ayala Vice President Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management From: To: Date: Subject: Amanda Kirby/db/dbcom Carmen A Ayala/db/dbcom@DBAmericas, 01/31/2014 12:24 PM Cashing a check Classification: Public Hi Carmen, Harry Beller will be coming into th

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01295105

KYC Print Page 1 of 29 DB PWM GLOBAL KYC/NCA: PART A raid KYC Case # : 01133377 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the r

29p

Forum Discussions

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

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