EFTA Document EFTA01351940
To: DEUTSCHE BANK TRUST COMPANY AMERICAS 345 Park Avenue New York, NY 10154 Re: Account Number JEFFREY EPSTEIN Title This is an authorization ("Authorization") for Deutsche Bank Trust Company Americas (the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed 57.500 in foreign currency, when presented by the following person whose signature appears below. A Mi V.. A 0 (J Signature Darren K Indvke Name In consideration of th
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To: DEUTSCHE BANK TRUST COMPANY AMERICAS 345 Park Avenue New York, NY 10154 Re: Account Number JEFFREY EPSTEIN Title This is an authorization ("Authorization") for Deutsche Bank Trust Company Americas (the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed 57.500 in foreign currency, when presented by the following person whose signature appears below. A Mi V.. A 0 (J Signature Darren K Indvke Name In consideration of th
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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
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