Case File
efta-01449151DOJ Data Set 10OtherEFTA01449151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449151
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jabwcpa@gmail.com
Cc: 'Harry Beller"; 'Richard Kahn'; Paul Morris
Subject: Re: Wire instructions
Classification: Public
Hi Jeanne,
Below are the formats for both money market/checking account wires and
brokerage.
Banking Accounts:
Deutsche Bank Trust Company Americas
ABA #:
Account #:
Account Name:
Brokerage Accounts:
Bank of New York
ABA #:
Beneficiary: Pershing
Beneficiary Account #:
FFC Account Name:
FFC Account #:
Best,
Amanda Kirby
(Embedded image moved to file: pic13860.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel. +1
Fax +1
Email
(Embedded image moved to file: pic11186.gif)
From:
"Jeanne Brennan"
To:
Amanda Kirby/db/dbcomODBAMERICAS,
Cc:
"'Richard Rahn'" <
09/13/2013 02:30 PM
Subject wire instructions
, "'Harry Beller'" <
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104426
CONFIDENTIAL
SDNY_GM_00250610
EFTA01449151
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jabwcpa@gmail.comWire Ref
Wire instructionsWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01464276
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
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DOJ Data Set 10OtherUnknown
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From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM
1p
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