Case File
efta-efta01451447DOJ Data Set 10CorrespondenceEFTA Document EFTA01451447
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Unknown
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DOJ Data Set 10
Reference
efta-efta01451447
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
1/16/2014 3:00:01 PM
To:
Vahe Stepanian
CC:
Paul Morris
Subject:
Foundation —N46024950
Attachments: pic23227.gif; pic03009.gif
Classification: Public
Tazia Smith
FYI -- 53.16mm will be coming into the 3. Epstein Foundation account tomorrow
or early next week. And a little under 5700k will be coming into Jeffrey's
personal brokerage sometime late next week
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic23227.gif)
Amanda Kirby
Associate
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email [email protected]
(Embedded image moved to file: pic03009.gif)
securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 108056
CONFIDENTIAL
SDNY_GM_00254240
EFTA01451447
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