Skip to main content
Skip to content
Case File
sd-10-EFTA01345611Dept. of JusticeOther

EFTA Document EFTA01345611

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345611
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Classification: For internal use only Yes, I see their custody account 680519 has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic21372.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic02003.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic31633.gif) securities offered through Deutsche Bank

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Yes, I see their custody account 680519 has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic21372.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic02003.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic31633.gif) securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 05/08/2014 03:51 PM Subject: Re: JEE EUROS [I] Classification: For internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates cc: vahe stepanian; Paul Morris subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k? Kind regards, Margaux McGrath (Embedded image moved to file: pic11518.gif) Margaux McGrath Analyst Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032155 CONFIDENTIAL SDNY_GM_00178339 EFTA01345611

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.