Skip to main content
Skip to content
Case File
efta-efta01361881DOJ Data Set 10Correspondence

EFTA Document EFTA01361881

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361881
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Margaux Mcgrath 4/2/2014 11:55:15 AM Amanda Kirby Re: Wire Request-Jeffrey Epstein [I] pic29726.gif; pic22916.gif; pic21395.gif; pic01554.gif Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic29726.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic22916.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: Subject: Andrew King/db/dbcom Margaux mcgrath/db/dbcom@DB4mERIC4S, Rebecca velanis/db/dbcomODBmericas, Paul morris/db/dbcomODBAmERICAS, 04/02/2014 11:33 AM wire Request-Jeffrey Epstein [I] Classification: For internal use only Team, Amanda Kirby/db/dbcom@DBAmERICAS Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed, reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic21395.gif) Andrew King, CFA Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051147 CONFIDENTIAL SDNY_GM_00197331 EFTA01361881

Technical Artifacts (4)

View in Artifacts Browser

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

Wire RefWire Request
Wire Refreference
Wire Refwire Request
Wire Refwire request

Forum Discussions

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

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