Case Filesd-10-EFTA01345395Dept. of JusticeEFTA Document EFTA01345395
Unknown1p
Case File
sd-10-EFTA01345395Dept. of JusticeEFTA Document EFTA01345395
Other
From: Sent: To: Subject: Client coming In to pick up USD Ill Attachments: pic08939.git pic27504.gif 5/27/2014 9:25:21 AM classification: For internal use only Good Morning, our client will be coming in around 11am to cash a large check. I believe itis i g yS40,000. The account is in his name. Let me know if there are any issues or if you need further info Kin d, (Embedded image moved to file: pic08939.gif) Associate Deutsche Bank Trust company Americas Deutsche Asset & Wealth M
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345395
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.