Case File
efta-01449156DOJ Data Set 10OtherEFTA01449156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449156
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeanne Brennan
Sent:
9/13/2013 3:34:42 PM
To:
Amanda Kirb
CC:
'Harry Beller'
aul Morris
'Richard Kahn'
Subject:
Perfect. Thanks. Have a nice weekend.
From: Amanda Kirby [mailto:
Sent: Friday, September 13, 2013 3:34 PM
To:
Cc: 'Harry Beller; Paul Morris; 'Richard Kahn'
Subject: RE: Wire instructions
Classification: Public
Hi Jeanne,
Yes. Money market is a banking wire. Below would be the instructions for Southern Trust:
Deutsche Bank Trust Company Americas
ABA #:
Account #:
Account Name: Southern Trust Company, Inc.
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York. NY. USA. 10154-0004
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email amanda.kkbvedb.com
PossinoV Peepow
From
"Jeanne Brennan"
'To
Amanda Kirbyldbldbcom@OBAMERICAS.
Cc
"Harry
- Richard Kahn"'
Oa
v;
0913:201303.24 PM
Sublet
RE: Wre instructions
Paul MorrisidWdbcom@DBAMERICAS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104432
CONFIDENTIAL
SDNY_GM_00250616
EFTA01449156
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amanda.kkbvedb.comFax
Fax +1(646)863-9836Phone
+1(212)454-6439Phone
+1(646)863-9836Wire Ref
Wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01464276
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01449163
0p
DOJ Data Set 10OtherUnknown
EFTA01449186
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 10OtherUnknown
EFTA01463381
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01357500
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
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.