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EFTA01459979EFTA01459981
Case File
efta-01459980DOJ Data Set 10Other

EFTA01459980

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DOJ Data Set 10
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efta-01459980
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Melinda Ro Sent: 4/4/201611: To: Lisa•M Ramos Paul Morri CC: Raphael A Marin [raphael.a.marin@db.corn] Subject: RE: 35269691 - JEFFREY EPSTEIN - Attachments: DB JEE_checking account xxxx9691_signature card_040416.pdf Classification: Public Lisa, Please see attached for the signature card for account 35269691. From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file. please provide a signature card POWER OF ATTORNEY Signature: Name Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120797 CONFIDENTIAL SDNY_GM_00266981 EFTA01459980

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Emailraphael.a.marin@db.corn
Phone5269691

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