Skip to main content
Skip to content
Case File
sd-10-EFTA01346044Dept. of JusticeOther

EFTA Document EFTA01346044

From: Sent: To: Subject: Attachments Ying-A Wang 3/20/2018 5:51:34 PM Cherie Quigley- ATM Debit review pj Copy of 267 December 2017 (002).xls Classification: For Internal use only Cherie, See attached for Q4 ATM Debit card review. The list is largely unchanged. There's a few new additions to the list. It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now? Kind regards, Ying-A Wang z Ying Wang DB Services New Jersey. Inc.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346044
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments Ying-A Wang 3/20/2018 5:51:34 PM Cherie Quigley- ATM Debit review pj Copy of 267 December 2017 (002).xls Classification: For Internal use only Cherie, See attached for Q4 ATM Debit card review. The list is largely unchanged. There's a few new additions to the list. It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now? Kind regards, Ying-A Wang z Ying Wang DB Services New Jersey. Inc.

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.
From: Sent: To: Subject: Attachments Ying-A Wang 3/20/2018 5:51:34 PM Cherie Quigley- ATM Debit review pj Copy of 267 December 2017 (002).xls Classification: For Internal use only Cherie, See attached for Q4 ATM Debit card review. The list is largely unchanged. There's a few new additions to the list. It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now? Kind regards, Ying-A Wang z Ying Wang DB Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street. 10005-2836 New York, NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032853 CONFIDENTIAL SDNY_GM_00179037 EFTA01346044

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01283202

Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001749 EF1'A_00149534 EFTA01283202 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY

14p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352809

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A

8p
OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455761

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS If You *WI to request multiple vane. Checks. Panels or free ddivanee. please use the king torn. DUB Attain NM. Jeffrey E Epstein Account Wire rat Wire federal funds in the amount of S 5.000,00 To eta* Nam. kank of America City I Stat

1p

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.