Skip to main content
Skip to content
Case File
efta-01448949DOJ Data Set 10Other

EFTA01448949

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448949
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 9/9/2013 9:23:35 AM To: Amanda Kirby Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Attachments: pic22820.gif; pic12881.gif; pic10669.gif; pic31200.gif; pic27041.gif; pic12221.gif Classification: Confidential And acats Original Message From: Amanda Kirby Sent: 09/09/2013 09:17 AM EDT To: Paul Morris Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved to file: pic22820.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 10154-0004 Tel Fax Email (Embedded image moved to file: pic12881.gif) From: Paul Morris/db/dbcom To: Amanda Kirby/db/ Date: 09/09/2013 09:16 AM Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential I'll be out on LI all day original message From: Amanda Kirby sent: 09/09/2013 09:14 AM EDT To: Paul Morris subject: Fw: Giants Tailgate and Game: New York client Event October 6 [c] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104152 CONFIDENTIAL SDNY_GM_00250336 EFTA01448949

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.