Case File
efta-01458108DOJ Data Set 10OtherEFTA01458108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458108
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Tue, Aug 11, 2015 at 8:10 AM, Paul Morris <
>. wrote:
Classification: Confidential
?? I'll check
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Jeffrey E. [mailto:ieevacationaamail.com]
Sent: Tuesday, August 11, 2015 9:47 AM
To: Paul Morris
Subject: Fwd: Cnh trade [C]
----
Forwarded message -----
From: Richard Kahn c:
t-
Date: Tue, Aug 11, 2015 at 7:03 AM
Subject: Fwd: Cnh trade [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Sent from my iPhone
Begin forwarded message:
From: Vahe Stepanian alMIS
Date: August 11, 2015 at 8:58:36 AM EDT
To: Richard Kahn <
Ila>,
Daniel Sabba
*c
>
Subject: RE: Cnh trade ICI
Classification: Confidential
Rich - we confirmed with our traders that the option currently does not have any
value.
Recall the trade details are as follows:
TradeType
EUR
BuySell
Client Buys
Currency'
USD
CP
Put
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0117893
CONFIDENTIAL
SDNY GM_00284077
EFTA01458108
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ieevacationaamail.comEmail
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01463600
Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
2p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
3p
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.