Case File
efta-efta01464103DOJ Data Set 10CorrespondenceEFTA Document EFTA01464103
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01464103
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: Account Does [C]
From: Amanda Kirby <
Date: Wed, 11 Sep 2013 15:12:59 -0400
To: Jay Lipman <[email protected]>,
Vahe Stepanian <
Cc: Tazia
Paul
Smith
Morris
>,
Classification: Confidential
Jay/Vahe,
Can you send me 2 sets of blank account opening documents? One is for a Trust
(The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands
Foundation). I would like to send them out this afternoon. I can fill them
out on my own.
We are expecting to get Jeepers, Inc account docs and personal accounts docs
for Jeffrey back this afternoon. Just a heads up.
Attached is a status report of where we stand on all of these accounts and
what we will be opening.
Let me know if you have any questions
(See attached file: Account Status as of 9.11.2013.docx)
Best,
Amanda Kirby
(Embedded image moved to file: pic15117.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y rk NY
A 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic19225.gif)
EFTA01464103
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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.