Skip to main content
Skip to content
EFTA Document EFTA01367879EFTA Document EFTA01367881
Case File
efta-efta01367880DOJ Data Set 10Correspondence

EFTA Document EFTA01367880

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367880
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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: bellaklein Sent: 9/29/2014 1:51:10 PM To: Aracely Sanchez Subject: Re: JE WT to R8 not sure, Should i forward wire request again? Thank you, Bella On Sep 29, 2014, at 1:19 PM, Aracely Sanchez <aracely.sanchezedb com> wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchezdfrdbcom on 09:29:2014 01:17 PM --- From Aracely Sancheza To: Cc Darren Indyke 'chard Kahn Jm. Amanda Kirby Kim Hart._ Date 09/29/2014 01:16 PM Subject Re: Fyr. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset F. Wealth Management 345 Park Avenue. 24th Floor 1111111111enres Inc <Mail Attachment.gif, From. To. Amanda Kubtdb4beorn@DBAMERICAS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059505 CONFIDENTIAL SONY GM_00205689 EFTA01367880

Technical Artifacts (2)

View in Artifacts Browser

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

Wire Refwire instructions
Wire Refwire request

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

3p

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.