Case File
efta-01478281DOJ Data Set 10OtherEFTA01478281
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DOJ Data Set 10
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efta-01478281
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2
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0
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Subject: JE Closed account
From: Aracely Sanchez
Date: Tue, 03 Ma 2016 13:41:15 -0400
To:
Cc: Paul Morris <
Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has
been rejected as the account is closed. Details below;
Issued on 4/29/16
Account closed 3/24/2016
Check # 8029
Account name Jeffrey Epstein
Account #
Let us know if you have any questions.
Kind regards,
Aracely
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01478281
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01478282
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