EFTA Document EFTA01346199
Summary
From: Melinda Roy Sent: 1/11/2016 8:22:07 AM To: Paul Morris CC: Jj Litchfo Subject: FW: JEE wire o e e as Attachments: D8 JEE_Kellerhals Ferguson Kroblin Trust Acc_1-8-2016.pdf Classification: Coe:Wendel FYI — we had a $20M outflow Friday afternoon From: bellaklein Sent: Friday, January 0 , To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money receiv
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01352985
Subject: FW: JEE wire to Kellerhals [C] From: Melinda Roy Date: Mon, 11 Jan 2016 08:22:07 -0500 To: Paul Morris ‹ > Cc: Jj Litchford ‹ > Classification: Confidential FYI — we had a $20M outflow Friday afternoon From: bellaklein [mailto: Sent: Friday, January 08, 2016 3:35 PM To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the
KYC Print
KYC Print Page I of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reason for new profile and attach old profile: 4 Dent Referral O RH Prospect O IntermedlayifIM • Other Source (C1B, etc.) How Was the Chent(s) Introduced? How long has the UN personaly known the client? Please provide details (e.g. name of referral sane, how many yews RM personally ha known client, etc.): Darren Indyke Is the in-house lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of
Webex interview of MD
Webex interview of MD n 8.10.2021 - joined - Joined - joined Carolyn Forstein -.Attorney - joined joined joined joined - joined Barry pollack -Wttorney - joined Interview of c/10/2021 — Via Webex Background • M,vas on a private banking team. She was a junior person, a relationship coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first joined, she was on a team where there were two private bankers. Their names aelieved she worked with them for about three or four years. Whenever Paul Morris began is when cleft their team. • Themworked with Paul Morris, a private banker. She then worked with a woman named sked to leave PM's team around the 2015 timeframe and then began we working with HK. • How many people were reporting t
FD-302 (Rcv. 5-8-10)
FD-302 (Rcv. 5-8-10) -1 of 15- 7111 111(111A: no UNCLASSIFIEDHFOUO FEDERAL BUREAU OF INVESTIGATION AMANDA KIRBY[KIRBY], date of birth (DOB) WEBEX conference b FBI S•ecial A•ents and of the United States Attorneys Office. Also present for the interview were Barry Pollack and Carolyn Forstein, of ROBBINS RUSSELL. After being advised of the identity of Date of entry 08/23/2021 was interviewed via and the interviewers and the nature of the interview, KIRBY provided the following information: KIRBY'S Background information- KIRBY worked at Universal Music group as an assistant to the CFO of corporate finance prior to starting at DEUTSCHE BANK [DB]. KIRBY eventually wanted to leave that role and applied to DB. KIRBY never worked at a bank prior to starting at DB. KIRBY could not recall the precise details regarding the training she received when she started at DB. KIRBY recalled attending an onboarding session that included an overview of the bank when she started. Re
KYC Print
KYC Print Page 1 of 24 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01133113 One sheet must be established per relationship - list all accounts included In the relatlonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Pad Mortis O New PWM Relationship El Existing PWM Relationship Relationship to PWM: If 'AWN, please ndicate since when the relationship exists, provide reason fix new profile and attach old profile: O Client Referral 12 RM Prospect O Intermediary/PIM • Other Source (CIO, etc.) How Was the Client(s) Introduced> Now long has the RM personally known the client≥ Please provide details (e.g. acne of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. i ants to open a new account. Introduction details of Paul and tether Jeffrey Epstein was a tient of Paul's at JP Morgan. Paul a d Jeffrey Epstein had a
EFTA Document EFTA01357096
From: Vahe Stepanian Sent: 12/7/2015 10:49:17 AM To: Richard Kahn ; Ariane Dwyer I CC: Daniel Sabba , Paul Morris Darren Indyke Subject: RE: Dispersion Call Option ICI Classification: Confidential ; Stewart Oldfield Rich — we have unwound the dispersion call option at 0.60% per kiss conversation with Darren. We will be back to you shortly with the trade report. Thank you, Vahe From: Richard Kahn [mailto Sent: Monday, December 07, 2015 10:20 AM To: Ariane Dwyer Cc: Daniel Sa
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