Case File
efta-01373089DOJ Data Set 10OtherEFTA01373089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
My colleague Sajid will take a look and get back to you.
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 2:14 PM
To: Brendan Droge
Subject: Jeffrey Epstein /Southern Financial [C]
Classification: Confidential
Hi Brendan,
Happy New Year. I am hoping that you could assist me with a request. Would it be possible to determine all of
the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I
have attached the following screen shot. I hope that it will be of some assistance. Thanks very much.
Regards,
Mike
Michael Koplowitz
Equities Compliance Advisory
Deutsche Bank Securities Inc.
60 Wall Street
New York, NY 10005.2836
Prus-101,41r geftan
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0067103
CONFIDENTIAL
SDNY_GM_00213287
EFTA01373089
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