From:
DOJ EFTA Data Set 10 document EFTA01344236
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01351112
Subject: Re: Jeffrey Epstein From: Lesley Groff <a> Date: Tue, 20 Jan 2015 16:34:23 -0500 To: Amanda Kirby much appreciated! On Jan 20, 2015, at 4:33 PM, Amanda Kirby a wrote: Hi Lesley, Not a problem. Chip Packard Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc
EFTA Document EFTA01344236
From: Lesley Groff Sent: 1/20/2015 411.1 To: Amanda Kirby I Subject: Re: Jeffrey Epstein much appreciated! On Jan 20, 2015, at 4:33 PM, Amanda Kirby < t> wrote: Hi Lesley, Not a problem. Chip Packard Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas MI= <N4ailAttachmientgif5 Securities offered through Deutsche Bank Securities Inc. From. To. Dam. Subject Lesley Groff c 01/20/2015 04:32 PM Jeffrey Epstein Hi Amanda...so sorry...c
Private Wealth Management
DOJ EFTA Data Set 10 document EFTA01282345
EFTA Document EFTA01282345
C) Private Wealth Management Deutsche Bank rr Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. 0 6 go 5-19 rercety er'sre-/A/ Account Number AcCourenle g/2 c-4 ler Patit Mcf l?'S CuMody Ott' Seater Wealth Ad/we Xl K477 CFR ( Account Assistant CD Sweep Choke (check one IMMO CD Custody Sweep Delman Money Market Deposa
Private Wealth Management
DOJ EFTA Data Set 10 document EFTA01283044
EFTA Document EFTA01283044
Private Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. fc et't /- Account Hunter Accost The 61/2 Pic 7eiv6 PtC't 1,7 Custody Meer SniegtWaelt Advisee K.47-Yr L7114, Account Assaila' Sweep Choice (check one below) Custody Sweep Defames Money Market Depose Accoal • MMDA Custody 2 Personal (99
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.