EFTA02318361

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Unknown

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DOJ Data Set 11

Reference

efta-02318361

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EFTA Disclosure

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

From: Sent: Wednesday, January 23, 2013 1:16 AM To: Jeffrey Epstein > I have a 10:45am appointment at Vera Wang tomorrow. I will haves go with me and try and take stealth photos. They don't allow photos. =?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd") <plist version=.0"> <dict> <key>date-sent</key> <real>1358903783</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox< ke > <string>imap: <key>remote-id</key> <string>15540</string> <key>subject</key> <string></string> </dict> </plist> 1 EFTA_R1_01224649 EFTA02318361

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Phone2318361

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01283202

Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001749 EF1'A_00149534 EFTA01283202 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY

14p

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352809

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A

OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p

OtherUnknown

••••••••

DOJ EFTA Data Set 10 document EFTA01325425

53p

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