Skip to main content
Skip to content
Case File
efta-efta01465316DOJ Data Set 10Correspondence

EFTA Document EFTA01465316

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01465316
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: New Accounts From: Amanda Kirby ‹ > Date: Mon, 21 Oct 2013 11:10:38 -0400 To: Cc: Paul Morris Classification: Public Hi Everyone, We have new account numbers as of this morning for the below accounts. I have also mentioned which color checks have been ordered and who has verbal/- signing authority 1. Neptune LLC: Gray Herrin bone (check color) a. Checking Account b. Money Market Account c. 2. a. b. c. 3. a. b. c. 4. a. b. c. 5. a. b. JE and HB have signing/verbal authority JEGE, Inc: Green Herringbone (check Color) Checking Account #: Money Market Account JE and HB have signing/verbal authority JEGE, LLC: Green Parchment (check color) Checking Account #: Money Market Account #: JE and HB have signing/verbal authority Hyperion Air, LLC: Blue Parchment (check color) Checking Account #: Money Market Account JE and HB have signing/verbal authority Hyperion Air, Inc: Blue Herringbone (check color) Checking Account #: Money Market Account EFTA01465316 c. JE and HB have signing/verbal authority 6. a. b. c. Plan D, LLC: Gray Parchment (check color) Checking Account Money Market Account JE and HB have signing/verbal authority Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email EFTA01465317

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.