EFTA01459981

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Unknown

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DOJ Data Set 10

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efta-01459981

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Cc: Lisa-M Ramos; Theresa Jarrett Subject: 35269691 - JEFFREY EPSTEIN - [I] Ciassitication: For Internal use only Signature not on file. please provide a signature card POWER OF ATTORNEY Signature. Name: Darren Indyke 10* Nolion dc DBf"" :1 %It 1•40/1". ts 14 A • -••• Huns. C.... r.VJwx. Rowst* Frdisc.! 44 AIME ail J P • ate, mt.? a fosookteift•Fo • lief itooneo CIES ^ 11161,13110PS EWA, I Awn IS. 22eal ..Errcry faUalU Mt/631.O Kind regards. Raphael Marin Raphael Mann r#: 35269691 - JEFFREY EPSTEIN ser3Lir:016 I :Mill o•f• e•q.Y r hit It Vita %WA» H, .r Or4. w` .revic 4..0WII.i ielti I .r.$1011,11 JEMMY liPSTSIM ww rilialee.www•im it bean uPot.esuc-o• mein* ma •turr 90411.1%11•22011 41% 'KM ll%4 MIK <•44 'naigni 1003 :J wane ../Aternittlemeh is - 7.0a01 di* OC/10,••••••• in.J.00 Wanwonoryw raw r:th West 6,t IE Mk t_ 'Oa."... toy 1*o• LLNAP - .1%. Lulus. rarer. OS Deutsche Bank Trust Company Amencas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120798 CONFIDENTIAL PROT1 PROT0

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

DOJ Data Set 10OtherUnknown

EFTA01581436

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EFTA01384513

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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