EFTA Document EFTA01403212

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Unknown

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DOJ Data Set 10

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efta-efta01403212

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EFTA Disclosure

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Subject: FW: JEE WT From: Jj Litchford ‹ > Date: Mon, 09 Feb 2015 12:08:20 -0500 To: Cynthia Rodriguez < ::• Hey Cynthia-- Can you help Amanda with this? fcid:[email protected] JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently EFTA01403212 on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976. If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas up and running soon. Amanda From: bellaklein [mailto: Sent: Monday, February 09, 2015 10:32 AM To: Amanda Kirby Cc: Darren Indyke a; Rich Subject: JEE WT Amanda, Please confirm attached wire. Thank you, Bella Tel: Eastern Standard Time Kahn dc > EFTA01403213

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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