Case File
efta-efta01405660DOJ Data Set 10CorrespondenceEFTA Document EFTA01405660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405660
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Wire Request-Jeffrey Epstein [I]
From: Margaux Mcgrath
Date: Wed, 02 Apr 2014 11:55:15 -0400
To: Amanda Kirby
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:
Andrew King/db/dbcom
To:
s,
Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
04/02/2014 11:33 AM
Subject:
Wire Request-Jeffrey Epstein [I]
Classification: For internal use only
Team,
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.
EFTA01405660
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
345 Park Avenue New York NY 10154
(Embedded image moved to file: pic01554.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM
From:
bellaklein <
To:
Andrew King/db/dbcom@DBAMERICAS,
04/02/2014 11:25 AM
Subject:
Fwd: JEE WT to SLK
Begin forwarded message:
From: bellaklein
Subject: JEE WT to SLK
Date: April 2, 2014 11:22:16 AM EDT
To: Amanda Kirby
Cc: Richard Kahn <
>, Darren Indyke <
[attachment "SKMBT_C25314040210460.pdf" deleted by Margaux
Mcgrath/db/dbcom]
HI Amanda,
Please confirm,
Thank you,
Bella
EFTA01405661
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire RequestWire Ref
referenceWire Ref
wire requestRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 9OtherUnknown
From: lawrence delson czi
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01463600
Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a>
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn <
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.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.