Skip to main content
Skip to content
Case File
efta-efta01405576DOJ Data Set 10Correspondence

EFTA Document EFTA01405576

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405576
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.
Subject: Re: Address Chan es [C] From: Amanda Kirby Date: Thu, 22 May 2014 12:33:21 -0400 To: Jeanne Brennan ‹ > Classification: Confidential Hi Jeanne, We went through all the accounts and they all have the correct address. Let me know if there's anything else with which I may help Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom To: "Jeanne Brennan" aDEUBAINT, Date: 05/22/2014 12:11 PM Subject: Re: Address Changes [C] Classification: Confidential Hi Jeanne, EFTA01405576 It's been a while! Hope you are doing well. I'll go through all the accounts today and let you know if there are any other issues. Will be in touch shortly Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax + Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: "Jeanne Brennan" a To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 05/22/2014 10:47 AM Subject: Address Changes Amanda, How are you? Can you please review the address on all Deutsche Bank Accounts in Mr. Epstein's name to ensure the address is listed as: Jeffrey Epstein 6100 Red Hook Quarter B3 St. Thomas, USVI 00802 My review notes that N4G-024968 required an address adjustment as it was listed as Little Saint James St. Thomas VI 00802 - this is a physical address and not a mailing address. EFTA01405577 Any questions let me know. Thanks Jeanne Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. EFTA01405578

Technical Artifacts (1)

View in Artifacts Browser

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

Tail #N4G

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.