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sd-10-EFTA01345379Dept. of JusticeOther

EFTA Document EFTA01345379

From: Sent: To: Subject: Attachments Amanda Kirby 1/31/2014 12:2 • Carmen A Ayal Cashing a check pic26501.gif; pic30260.gif Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized to do so. Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic26501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345379
Pages
1
Persons
0
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Summary

From: Sent: To: Subject: Attachments Amanda Kirby 1/31/2014 12:2 • Carmen A Ayal Cashing a check pic26501.gif; pic30260.gif Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized to do so. Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic26501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Amanda Kirby 1/31/2014 12:2 • Carmen A Ayal Cashing a check pic26501.gif; pic30260.gif Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized to do so. Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic26501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management w York, NY, USA (Embedded image moved to file: pic30260.gif) securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031685 CONFIDENTIAL SDNY_GM_00177869 EFTA01345379

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