Skip to main content
Skip to content
Case File
sd-10-EFTA01454128Dept. of JusticeOther

EFTA Document EFTA01454128

From: Vahe Stepanian Sent: 5/8/2014 12:42:24 PM To: Margaux Mcgrath CC: Paul Morris Subject: Fw: JEE Euro acc q 680519 [I] Attachments: pic13254.gif; pic28277.gif ; Amanda Kirby Classification: For internal use only margaux - please see below. Also, Bella mentioned that there were some checks that were supposed to be delivered to her on Monday - she has not yet received the checks. Is there some sort of tracking number associated with the envelope that we can relay to Bella? Th

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454128
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 5/8/2014 12:42:24 PM To: Margaux Mcgrath CC: Paul Morris Subject: Fw: JEE Euro acc q 680519 [I] Attachments: pic13254.gif; pic28277.gif ; Amanda Kirby Classification: For internal use only margaux - please see below. Also, Bella mentioned that there were some checks that were supposed to be delivered to her on Monday - she has not yet received the checks. Is there some sort of tracking number associated with the envelope that we can relay to Bella? Th

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: Vahe Stepanian Sent: 5/8/2014 12:42:24 PM To: Margaux Mcgrath CC: Paul Morris Subject: Fw: JEE Euro acc q 680519 [I] Attachments: pic13254.gif; pic28277.gif ; Amanda Kirby Classification: For internal use only margaux - please see below. Also, Bella mentioned that there were some checks that were supposed to be delivered to her on Monday - she has not yet received the checks. Is there some sort of tracking number associated with the envelope that we can relay to Bella? Thank you, vahe (Embedded image moved to file: pic13254.gif) vahe stepanian Associate I wealth Investment coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobi Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic28277.gif) Forwarded by vahe Stepanian/db/dbcom on 05/08/2014 12:41 PM From: bellaklein < .com> To: vahe Stepanian/db/dbcomODBAmericas, Cc: Richard Kahn "Darren Indyke Date: 05/08/2014 12:41 PM Subject: JEE Euro acc # 680519 Please add Jeffrey Epstein Euro Account ft 680519 to the online view. Thank you, Bella I1 „ < .com> CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112075 CONFIDENTIAL SDNY_GM_00258259 EFTA01454128

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351866

Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/db

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403586

Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-s

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404801

Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epste

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351825

Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <[email protected]> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368522

Cc: Paul Morris , Amanda Kirby Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic22718.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas

1p

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.