Case File
efta-efta01383510DOJ Data Set 10CorrespondenceEFTA Document EFTA01383510
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DOJ Data Set 10
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efta-efta01383510
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From:
Stewart Oldfield
Sent:
6/25/2019 12:13:46 PM
To:
Lisa-M Ramos I
BCC:
Subject:
: : e: Account Inquiry IJ
Classification: For Yrs um only
Yes please. We've exited the entire Southern Financial relationship and the client has had online access for everything
they need, so feel free to clean up any of these old statements that are lying around.
Thanks
From: Lisa-M Ramos
Sent: Tuesday, June 25, 2019 12:12 PM
To: Stewart Oldfield <1
.>
Subject: : Re: Account Inquiry
Stewart
We have the below statement for account
Please advise if we can destroy
which was closed on 03/19/19
THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN
10/16/2018
9/30/2018
Statement
$13,568,129.07
Lisa Ramos
Assistant Vice-Pusident I WM Operations Aincriats I Team Lead. Document Management
Deutsche Rank Wealth Mana ommt 145 Park Ave New York, NY, 10154-000I, USA
Tcl.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083225
CONFIDENTIAL
SDNY_GM_00229409
EFTA01383510
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