Case File
efta-01449163DOJ Data Set 10OtherEFTA01449163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449163
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
<mail Attachment.gif>
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.kirby@db.com
<Mail Attachment.gif>
From: "Jeanne Brennan"
To:
Amanda Kirby/db/dbcom@OBAMERICAS,
Cc:
Date: 09/13/2013 03:24 PM
"'Richard Kahn" <
.com>, Pau Morris/db/dbcom@DBAMERICAS
subje RE: wire instructions
ct:
Amanda
Please confirm that money market account wire instructions fall under
Banking Accounts.
Thanks
Jeanne
From: Amanda Kirby (mailto:amanda.kirby0db.com)
Sent: Frida
Se tember 13, 2013 2:47 PM
To:
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:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0104443
CONFIDENTIAL
SDNY_GM_00250627
EFTA01449163
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amanda.kirby0db.comEmail
amanda.kirby@db.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.