Skip to main content
Skip to content
Case File
sd-10-EFTA01361407Dept. of JusticeOther

EFTA Document EFTA01361407

From: Sent: To: Subject: Attachments Amanda Kirby 7/28/2014 1:10:59 PM [email protected] Fw: Euro Wires DB Force 1258925 Jeffrey Epstein 4680519 (CI 20140728122726391.pdf.zip Classification: Confidential Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 70154-0004 New York. NY. USA T

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361407
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments Amanda Kirby 7/28/2014 1:10:59 PM [email protected] Fw: Euro Wires DB Force 1258925 Jeffrey Epstein 4680519 (CI 20140728122726391.pdf.zip Classification: Confidential Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 70154-0004 New York. NY. USA T

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 Amanda Kirby 7/28/2014 1:10:59 PM [email protected] Fw: Euro Wires DB Force 1258925 Jeffrey Epstein 4680519 (CI 20140728122726391.pdf.zip Classification: Confidential Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 70154-0004 New York. NY. USA Tel. Fax Email PAgs-itn4o- Peeffmn Securities offered through Deutsche Bank Secunlies Inc. --- Forwarded by Amanda Krby/dbidbcom on 07/28/2014 01:10 PM — From: Arthur Tendler/db/dbcom To. Date: Subject: Amanda Kirby/dtaldbcomeDBAMERICAS. 0728201401A1 PM Fw: Erie Wien DB Force 1259925 Jeffrey Epstein #680519 (CI Classification: Confidential Kind regards, Arthur Tendler Arthur Tendler vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. New York. NY, 10005-2836 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050576 CONFIDENTIAL SDNY_GM_00196760 EFTA01361407

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4680519
Phone8122726391

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405145

Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Thu, 08 May 2014 09:38:34 -0400 To: Darren Indyke Cc: Amanda Kirby Katy Cheng < Marjorie Flash < Classification: Confidential Darren, Please provide your e-mail consent to the two disclosures (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 5.8.14 Wire.pdf) Kind regards, Arthur Tendler (Embedded image moved to file: pic00953.gif) Arthur

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360342

From: Arthi. Sent: 4/28/2015 3:16:34 PM To: Darren Ind ke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 4.28.15 Wires.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we release the wires) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Manage

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360734

From: Arthur Tenc l f Sent 1/28/201511:12:17 AM To: [email protected] CC: bellaklein Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Consent for 1.28.15 Wire.pdf • Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Mana

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357536

From: Arthur Tendler Sent: 4/30/2014 10: . To: Darren Indyke CC: Amanda Kirby Subject: Regulation E Disclosure C] Attachments: Jeffrey Epstein Reg E Consent for 4.30.14 Wire.pdf; pic17638.gif; pic17675.gif Classification: Confidential Darren, Please provide your e-mail consent to the disclosure (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 4.30.14 wire.pdf) Kind regards, Arthur Tendler (Embedd

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400159

Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein (C] From: Arthur Tendler <arthur.tendlerldb.com> Date: Mon, 28 Jul 2014 09:01:22 -0400 To: Amanda Kirby Classification: Confidential Amanda, I forgot to cc you on this inquiry. Kind regards, Arthur Tendler (Embedded image moved to file: pic22546.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall rk, NY, 10005-2836 Tel. Fax Mobil Email Important Information Regardi

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404836

Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12

3p

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.