Skip to main content
Skip to content
Case File
efta-01477807DOJ Data Set 10Other

EFTA01477807

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477807
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: From: Lisa-M Ramos Date: Mon, 04 Apr 2016 11:21:29 To: Melinda Roy Paul Morris Cc: Raphael A Marin Classification: Public Melinda, Thank you Lisa From: Melinda Roy Sent: Monday, April 04 To: Lisa-M Ramos; Paul Cc: Raphael A Marin Subject: RE: Classification: Public Lisa, , 2016 11:21 AM Morris - JEFFREY EPSTEIN - [I] Please see attached for the signature card for account From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Ro ; Ra hael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] EFTA01477807 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 R esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay EFTA01477808 Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: - JEFFREY EPSTEIN - [I] Classification: For internal use only Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke fcid:image001.png@OlD18AA0.3C9256001 Kind regards, Raphael Marin {cid:image002.gif@OlD18AA0.3C925B00} Raphael Marin Deutsche Bank Trust Company Americas Global Business Services 345 Park Avenue 10154-0004 New York, NY, USA Tel. +1 Fax + Email fcid:image003.gif@OlD18AA0.3C9256001 EFTA01477809

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone9256001

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.