Case File
efta-01454137DOJ Data Set 10OtherEFTA01454137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454137
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I Subject:
IAdd Account to User Insight Access (I)-SECADM-28062 -SP
Classification: For internal use only
Hello,
we received a request from a client to add Jeffrey Epstein Euro Account
#680159 to the online view.
Could you please provide us with their current user profile / insight ID
number, and work with us to add this account to their Insight access? Again
the client name is Jeffrey Epstein, he currently has 3 active accounts:
Thank you!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic32677.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-0040
Email margaux.mcgrath@db.com
(Embedded image moved to file: pic18595.gif)
securities offered through Deutsche Bank securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112087
CONFIDENTIAL
SDNY_GM_00258271
EFTA01454137
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
margaux.mcgrath@db.comPhone
+1(212)454-0040Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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