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sd-10-EFTA01451447Dept. of JusticeOther

EFTA Document EFTA01451447

From: Amanda Kirby Sent: 1/16/2014 3:00:01 PM To: Vahe Stepanian CC: Paul Morris Subject: Foundation —N46024950 Attachments: pic23227.gif; pic03009.gif Classification: Public Tazia Smith FYI -- 53.16mm will be coming into the 3. Epstein Foundation account tomorrow or early next week. And a little under 5700k will be coming into Jeffrey's personal brokerage sometime late next week Kind regards, Amanda Kirby (Embedded image moved to file: pic23227.gif) Amanda Kirby Associate D

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451447
Pages
1
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0
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Summary

From: Amanda Kirby Sent: 1/16/2014 3:00:01 PM To: Vahe Stepanian CC: Paul Morris Subject: Foundation —N46024950 Attachments: pic23227.gif; pic03009.gif Classification: Public Tazia Smith FYI -- 53.16mm will be coming into the 3. Epstein Foundation account tomorrow or early next week. And a little under 5700k will be coming into Jeffrey's personal brokerage sometime late next week Kind regards, Amanda Kirby (Embedded image moved to file: pic23227.gif) Amanda Kirby Associate D

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 1/16/2014 3:00:01 PM To: Vahe Stepanian CC: Paul Morris Subject: Foundation —N46024950 Attachments: pic23227.gif; pic03009.gif Classification: Public Tazia Smith FYI -- 53.16mm will be coming into the 3. Epstein Foundation account tomorrow or early next week. And a little under 5700k will be coming into Jeffrey's personal brokerage sometime late next week Kind regards, Amanda Kirby (Embedded image moved to file: pic23227.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email [email protected] (Embedded image moved to file: pic03009.gif) securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 108056 CONFIDENTIAL SDNY_GM_00254240 EFTA01451447

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FaxFax +1(646)863-9836
Phone+1(212)454-6439
Phone+1(646)863-9836
Phone6024950

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