EFTA Document EFTA01468164

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DOJ Data Set 10

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efta-efta01468164

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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message From: Andrew King Sent: 04/02/2014 01:43 PM EDT To: Paul Morris Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal use only Yes, Margaux sent the following fed. reference number to Bella Klein: /FEDREF/IMAD0402B1Q8383C013502. From: Paul Morris/db/dbcom To: Andrew King/db/dbcom@DBAMERICAS, CC: Amanda Kirby/db/dbcom@DBAMERICAS, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis /db/dbCom@DBAMERICAS Date: 04/02/2014 01:41 PM Subject: Re: Wire Request-Jeffrey Epstein [I] Classification: For internal use only was this completed? thx Paul Morris Managing Director 1111111 r From: Andrew King/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmericas, EFTA01468164 Cc: Paul Morris/db/dbcomeDBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 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. Best regards, Andrew King (Embedded image moved to file: pic01426.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Mana•ement (Embedded image moved to file: pic07145.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/dbcomeDBAMERICAS, Date: 04/02/2014 11:25 AM Subject: Fwd: JEE WT to SLK Begin forwarded message: From: bellaklein < Subject: JEE WT to SLK EFTA01468165 Date: April 2, 2014 11:22:16 AM EDT To: Amanda Kirby < Cc: Richard Kahn < >, Darren Indyke < [attachment "SKMBT_C25314040210460.pdf" deleted by Paul Morris/db/dbcom) HI Amanda, Please confirm, Thank you, Bella EFTA01468166

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