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EFTA01423229EFTA01423234
Case File
efta-01423232DOJ Data Set 10Other

EFTA01423232

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DOJ Data Set 10
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efta-01423232
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2
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 18:23:41 -0400 To: Patrick Campion Bcc: Classification: For internal use only Sorry for the delay here. Yes, he is out, we don't have any balances. I need to confirm that all accounts are officially closed, I know some were not yet as of a couple of weeks ago. Thanks From: Patrick Campion Sent: Sunday, July 07, 2019 6:07 AM To: Stewart Oldfield Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Hi Stew—I recall that all accounts are closed out. Please confirm back. Thanks Sent with BlackBerry Work (www.blackberry.com) From: Fabrizio Campelli Date: Sunday, Jul 07, 2019, 3:43 AM To: Patrick Campion Subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Patrick, EFTA01423232 Can you please confirm that he is not a client now? Thx, F Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York https://www.washingtonexaminer.com/news/jeffrey-epstein-arrested-for-sex- trafficking-of-minors-in-florida-and-new-york-report Sent from Flipboard Sent from my iPhone EFTA01423233

Technical Artifacts (2)

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

Domainwww.blackberry.com
URLhttps://www.washingtonexaminer.com/news/jeffrey-epstein-arrested-for-sex

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01379168

From: Stewart Oldfield Sent: 7/10/2019 12:27:38 PM To: Patrick Campion BCC: Subject: FW: Epstein IC) Attachments: RDC Alert Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email _Jeffrey Epstein.pdf; Epstein KYC August 2013.pdf Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01379238

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EFTA01370863

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EFTA Document EFTA01430890

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EFTA Document EFTA01382243

Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk A n 4th Fl 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, February 09 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current OS client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing

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DOJ Data Set 10OtherUnknown

EFTA01364147

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