Skip to main content
Skip to content
Case File
efta-efta01344192Other

From:

DOJ EFTA Data Set 10 document EFTA01344192

Date
Unknown
Source
Reference
efta-efta01344192
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01344192

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.
From: Amanda Kirby Sent: To: CC: Subject: Re: Epstein - add!! assets to tx Attachments: pic14023.gif; pic27272.gif 12/12/2013 11:02:13 AM Classification: Public Lisa 0 Hurd Thank you for the heads up, Janet! Best, Amanda Kirby I I (Embedded image moved to file: pic14023.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic27272.gif) From: "Young, Janet E" < To: Lisa D Hurd/db/dbComOD6AmeriCaS, kmandaKirb,c Date: 12/12/2013 10:59 AM Subject: Epstein - addl l assets to tx ;PB-Service1318 P13-Service1318 I I Hi Lisa, have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM to Pershing, LLC A/C * 1,500,000 original Notional GSR MORTGAGE LOAN TRUST 2005-SFCL 61 5.7598% 06/25/2035 cusip: Trade Date: 5/10/2013 Price: 97.44 JPM A/c it - Southern Financial to Pershing LLC A/C if 4.5MM CWHL 03-1 81 (cusip: Trade Date: 4/16/13 Price: 95.50 8.2SMM GMSL 0S-A B2 (cusip: Trade Date: 10/16/13 Price: 92.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029499 CONFIDENTIAL SDNY_GM_00175683 EFTA01344192

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

1p
OtherUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01285695

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448266

From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285739

Deutsche Bank E l Deutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September I. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-4546439 Balance Businea C'heckinR 5181 454 34 !lc-aiming Balance as of September 1. 2015 5281399.66 IXposits and Other Credits 50.00 Checks Paid 50.00 VIM and Dcbit Card WithdrmaIs 50.00 Service Charge

3p
OtherUnknown

Deutsche Bank ❑D

DOJ EFTA Data Set 10 document EFTA01284568

3p

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.