EFTA Document EFTA01356632
Operations Money Transfer - Hedae Funds These cases are created for hedge funds transfer from DB"s Suspense account / GL. • The trade date - Posting date should be same • These cases should always have a backup attachment of the wire amount. TAG should verify the amount with the document. • For all the cases which are created for processing error and claims, no ORM signatures is required below $1000. • For SAP EOD purchase wires - Money Market Funds SSB Boston Wire Instructions are stat
Summary
Operations Money Transfer - Hedae Funds These cases are created for hedge funds transfer from DB"s Suspense account / GL. • The trade date - Posting date should be same • These cases should always have a backup attachment of the wire amount. TAG should verify the amount with the document. • For all the cases which are created for processing error and claims, no ORM signatures is required below $1000. • For SAP EOD purchase wires - Money Market Funds SSB Boston Wire Instructions are stat
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EFTA Document EFTA01486250
JPMorgan Private Bank August 1. 2007 throw h Au ust 31. 2007 Account JPMorgan Private Access Checking •••edir..•••••••1‘••••• •••••••••1••••••••,••• pl••••• ota.• %PM rine fall 817O9197 Jeffrey Epstein AUG21 #0000001646$5,000.00 AUG21 #0000001646$5,000.00 ••••••••••••11•••• wee 1•47 I iirilw? si•atIWAriteen1, 1' ;Ai ...2•••••••••• 50or a Ose0OP $.44021.0 onasilftroitirer Mos ci.rowsa Far::::415WIRIAgin; ma " r; 2". 400 # 887C45752? AUG 29 #0000001647 $100,000.00 A
EFTA Document EFTA01402977
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the ondersignBd hereby aulhoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name: Zorro Development Corp .A"-cun: #; 42955542 Journal Q Journal Funds in the amount of $ U Journal Holding
EFTA01703829
EFTA Document EFTA01401418
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: NES^ LLC Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings: Oty/Symbol/Security:
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
EFTA Document EFTA01282879
Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea
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