Skip to main content
Skip to content
Case File
sd-10-EFTA01462896Dept. of JusticeOther

EFTA Document EFTA01462896

Subject: Re: Wire Confirmation [C] From: Paul Morris < Date: Tue, 15 Oct 2013 19:59:54 -0400 To: Amanda Kirby <• > Classification: Confidential Ok, don't ask, I'll follow up, thx Original Message From: Amanda Kirby Sent: 10/15/2013 05:19 PM EDT To: Paul Morris Subject: Re: Wire Confirmation [Cl Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning. O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01462896
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Wire Confirmation [C] From: Paul Morris < Date: Tue, 15 Oct 2013 19:59:54 -0400 To: Amanda Kirby <• > Classification: Confidential Ok, don't ask, I'll follow up, thx Original Message From: Amanda Kirby Sent: 10/15/2013 05:19 PM EDT To: Paul Morris Subject: Re: Wire Confirmation [Cl Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning. O

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.
Subject: Re: Wire Confirmation [C] From: Paul Morris < Date: Tue, 15 Oct 2013 19:59:54 -0400 To: Amanda Kirby <• > Classification: Confidential Ok, don't ask, I'll follow up, thx Original Message From: Amanda Kirby Sent: 10/15/2013 05:19 PM EDT To: Paul Morris Subject: Re: Wire Confirmation [Cl Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning. Original Message From: Paul Morris Sent: 10/15/2013 05:07 PM EDT To: Amanda Kirby Subject: Re: Wire Confirmation [Cl Classification: Confidential Thanks where was this coming from Original Message From: Amanda Kirby Sent: 10/15/2013 04:14 PM EDT To: Cc: ; Paul Morris Subject: Wire Confirmation Classification: Public Rich, irm that we have received the $8,500,000.00 wire into account I SouthernTrust.) The screenshot of this confirmation is below (Embedded image moved to file: pic26490.gif) Best, Amanda Kirby (Embedded image moved to file: pic21013.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 EFTA01462896 (Embedded image moved to file: pic26580.gif) EFTA01462897

Technical Artifacts (1)

View in Artifacts Browser

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

Wire RefWire Confirmation

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01462896?page=[page_number]

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.