EFTA Document EFTA01359692
Segnahre Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned Isceby asetictan and dhotis Dewed* Bank Ales Brown ('Deutsche Bank Alec Brown' or 'DIItd3"ln follow the oeSow asset movement nsinictiont if ton wish to teener multola wires. Checks. journals or IRNI deiveras, please use the long fotyn. DBAB Account Name JEGE Inc Account S. Wee cd we federal funds in the amount of s 40.726.00 re Bank Nome SunTryst Bank city stho
Summary
Segnahre Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned Isceby asetictan and dhotis Dewed* Bank Ales Brown ('Deutsche Bank Alec Brown' or 'DIItd3"ln follow the oeSow asset movement nsinictiont if ton wish to teener multola wires. Checks. journals or IRNI deiveras, please use the long fotyn. DBAB Account Name JEGE Inc Account S. Wee cd we federal funds in the amount of s 40.726.00 re Bank Nome SunTryst Bank city stho
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
20 Sent May through August 2016 _Redacted.pdf
Kristen M. Simkins From: Sent: To: Subject: Attachments: Richard C. Smith Thursday, September 01, 2016 9:20 AM Amy Rumbel; Brenda A. McKinley; Danielle Minarchick; Denise L. Elbell; Eileen B. Mckinney; Ellen Struble; Faith Ryan; Gene Lauri; Gene Lauri; Harvery Haack; Jennifer Crane; Peg Dobrinska; Peter Shull; Richard C. Smith; Sara Mays; Tom Young; Wendy Vinhage FW: Life Skills Meeting 8.24.16 Reentry Life Skills Subcommittee Meeting Notes.docx Life Skills Committee: Please find attached not
1 May 1 1255-May 6 237_Redacted.pdf
Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
EFTA Document EFTA01398741
EFTA01398741 EFTA01398742 1'1'111(11 1 ill iiiiiill nil 'Illy Iiil li II IIIIIIIIIII ill i 1„ii I I II ILI.I.: IIhill' ill 'ill' ! Li , I III II EFTA01398743 = W = = MI = = III 66736 00000487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approved KYC #1195111
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01399609
ACUwMatChngs Annual Client Update: ID Customer Number Customer Name Primary Officer Relationship Meet ing/Call Date Material Changes A15. Client Status Update Description Days Overdue MSR Bank Silos COMMENTS PB Comments 61372 415387 Edward Torres Management Trust f/b/o Lara Torres Terrence Tangney TORR ES, E RELATIONSHIP 3/11/2014 none DBTCNA has been removed as trustee by the trust prot ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Mi
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.