EFTA Document EFTA01356827
Summary
September 30, 2013 Deutsche Bank Attn: Amanda Kirby RE: Jeffrey Epstein To Whom It May Concern, Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s). Please let me know if you have any questions. Sincerely, Jeffrey Epstei ORIGINAL I SIGNATURE VERIFIED I DATE ,o 23 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042934 CONFIDENTIAL SDNY_GM_00189118 EFTA01356827
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EFTA DisclosureRelated Documents (6)
Deutiche Bank
Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete Ail Sections Accourr No NM Account Type Ca n Jeffrey Epstein Account Name ndividual Account Registration - i— K Managed Account U Discretionary Account 0 Other Name's) of percents' other than account ovvner(s1 autnedied to place orders lo• the account Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information SProvide requested informat on for each account owner ("C ienr) necessary.) Name Jeffrey Epstein Mace supplement to this Agreement if Address Little Saint James, St Thomas Phone Employe, Southern Financial LLC Business Address 6100 Red Hook Quarter, B3, St. Thomas, Virign Islands, USVI 00802 Country Virgin Islands, US Number of Dependents Marital status Singla Type of Business Finance Business Phone Brhdate 01120/1953 Present Brokerage Accounts with JPMorgan Position President Years Held Does the ind,vidual or entity that controls :his ac
EFTA Document EFTA01283088
Deutiche Bank Private Wealth Management AN66?/7S Option Agreement and Approval Form Please Comptimiiii Account No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration individual U Discretionary Account 0 Other hame(s) of person(s) other than account owner(S) authorized to place Orders the account: Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Cwner Inforrnat on (Provde 'equestea information for each account owner ("Clem"). Amen
EFTA Document EFTA01283069
• - Deutsche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Sections Account No Account Name Jeepers Inc. Account Type 91142_ Account Registration Entity cp Managed Account 0 Discretionary Account 0 Other Name(s] of person(s) other than account owner(s) authorized to place orders for the account.' Jaffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner ("Client"). Attach s
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
EFTA Document EFTA01345379
From: Sent: To: Subject: Attachments Amanda Kirby 1/31/2014 12:2 • Carmen A Ayal Cashing a check pic26501.gif; pic30260.gif Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized to do so. Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic26501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche
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