Skip to main content
Skip to content
Case File
sd-10-EFTA01465739Dept. of JusticeOther

EFTA Document EFTA01465739

Harry Beller December 11,2013 Amanda Kirby Deutsche Bank 345 ParkAve,24'"Fl New York, NY 10154 Re: Verbal authorization between December 23 and January 7 To Whom It May Concern I will be travelling between December 23 and January 7. During that time I will be unable to verbally confirm wire transfer requests for all accounts associated with the Jeffrey Epstein and Southern Financial Relationship. Please accept this letter as authorization for Richard Kahn and Bella Klein to verball

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01465739
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Harry Beller December 11,2013 Amanda Kirby Deutsche Bank 345 ParkAve,24'"Fl New York, NY 10154 Re: Verbal authorization between December 23 and January 7 To Whom It May Concern I will be travelling between December 23 and January 7. During that time I will be unable to verbally confirm wire transfer requests for all accounts associated with the Jeffrey Epstein and Southern Financial Relationship. Please accept this letter as authorization for Richard Kahn and Bella Klein to verball

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.
Harry Beller December 11,2013 Amanda Kirby Deutsche Bank 345 ParkAve,24'"Fl New York, NY 10154 Re: Verbal authorization between December 23 and January 7 To Whom It May Concern I will be travelling between December 23 and January 7. During that time I will be unable to verbally confirm wire transfer requests for all accounts associated with the Jeffrey Epstein and Southern Financial Relationship. Please accept this letter as authorization for Richard Kahn and Bella Klein to verbally confirm in my absence. See their information below. Richard Kahn Bella Klein Sincerely, High Rbk Medt/. Callback Verification BTax Method of Initiation? n Email Recipient of Client Instructions: ^Indemnification Agreement on file HSlgnalure Verified OlVorifled Account has sufficient cash UTransactton consistent w/e*pected activity ^gnaturc Verified Efpaller Authenticated Bverificd Account/Amount/Recipient Approver/ Callback Signatorv.^^y^ ^(}Cr oate: Client/Auth Phone «; Name (PrintKT,.-^ Name hntpj, . Recipient Signature Apprcl'er/Caliback Signature EFTA01465739

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refwire transfer

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.