EFTA Document EFTA01348594
*061000146* 08/22/2014 1422322247 This is a LEGAL COPY of four check. You can use I t the same way you would ise the original check. rR O • ru r-1 %••• Ir 8-4 03 to rra c O O in F9 O O O -0 O Ill O a O O O ti r-9 111 O 3.032 JEGE, UM DEUTSCHE BANK TRUST JUT Mr 1,PSTI/N COMPANY AMERICAS S 000 Pt 0 HOOK CUARTUL 63 NOV YON. NEW YOFIC 10154 'S SAM T NOW AS, VI Milt •1 6/132014 I 0 I t. ,, PATIO Tel 1 2 "' 1 on cif r• : Port Authority of NY 5 NJ $ "1,280.
Summary
*061000146* 08/22/2014 1422322247 This is a LEGAL COPY of four check. You can use I t the same way you would ise the original check. rR O • ru r-1 %••• Ir 8-4 03 to rra c O O in F9 O O O -0 O Ill O a O O O ti r-9 111 O 3.032 JEGE, UM DEUTSCHE BANK TRUST JUT Mr 1,PSTI/N COMPANY AMERICAS S 000 Pt 0 HOOK CUARTUL 63 NOV YON. NEW YOFIC 10154 'S SAM T NOW AS, VI Milt •1 6/132014 I 0 I t. ,, PATIO Tel 1 2 "' 1 on cif r• : Port Authority of NY 5 NJ $ "1,280.
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
OS42322247AMERICASDEUTSCHERelated Documents (6)
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
EFTA Document EFTA01286919
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01346980
EFTA Document EFTA01386401
Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R
ZORRO MANAGEMENT, LLC
DOJ EFTA Data Set 10 document EFTA01346672
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.