Skip to main content
Skip to content
Case File
efta-02550022DOJ Data Set 11Other

EFTA02550022

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02550022
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <jeevacation@gmail.com> Sent: Frida , Janua 13, 2012 2:37 PM To: Subject: Re: GIV Ok , so get a price for pre buy first Sorry for all the typos .Sent from my iPhone On Jan 13, 2012, at 3:30 PM, Ivjet@aol.com wrote: > Jeffrey, > Do you want Darren to contact Ken Hart with GIV acceptance news? > Sean is in Asia now travelling back to usa now, this is message I received=from Sean: > Larry V, I most likely won't be able to call before Monday > As far as the invoices they have to go to Bristol. To be honest I won't be=authorized to help until they are paid. Things are not good for me now. > Sent via BlackBerry by AT&T <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple/MTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>209215</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1326465345</integer> <key>flags</key> <integer>8590195713</integer> <key>remote-id</key> <string>201290</string> </dict> </plist> 1 EFTA_R1_01705460 EFTA02550022

Technical Artifacts (5)

View in Artifacts Browser

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

Emailivjet@aol.com
Emailjeevacation@gmail.com
Phone2550022
Phone6465345
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361233

Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)454-0344, +1(646)461-1465 Mobile +1 631-873-7577 Email zia.memon@db.com (Embedded image moved to file: pic14390.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, Cc: julie.cataudella@db.com, kimberly.hart@db.com, Irina Yablochnik/db/dbcom@DBAMERICAS D

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295568

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299339

Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA ME From: Kimberly Han <alb com> Date: Wednesday, Nov 14 2018 8:16 AM To: Yoonsun Chung • An Iliv , Bradley Gillin Subject: FW: Epste

5p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384330

- SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account NOW and SuperNOW - JEFFREY EPSTEIN Global Deposits Accounts Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 34

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381388

Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor, New York. NY 10154 Tel. Fax Mobil Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09,

1p

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.