Skip to main content
Skip to content
EFTA Document EFTA01360697EFTA Document EFTA01360699
Case File
sd-10-EFTA01360698Dept. of JusticeOther

EFTA Document EFTA01360698

From: Amanda Kirby Sent: 8/20/2013 10:22:46 AM To: PWM A0G Subject: Case it 01115904: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Southern Trust Company, Inc. contact Name: Case it: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin NYC*: NAV!: Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/S006000000SYZRY CONFIDENT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360698
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirby Sent: 8/20/2013 10:22:46 AM To: PWM A0G Subject: Case it 01115904: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Southern Trust Company, Inc. contact Name: Case it: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin NYC*: NAV!: Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/S006000000SYZRY CONFIDENT

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 8/20/2013 10:22:46 AM To: PWM A0G Subject: Case it 01115904: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Southern Trust Company, Inc. contact Name: Case it: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin NYC*: NAV!: Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/S006000000SYZRY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049228 CONFIDENTIAL SDNY_GM_00195412 EFTA01360698

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://na4.salesforce.com/S006000000SYZRY

Related Documents (6)

OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285353

3p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285318

3p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285114

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285491

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01284592

Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01284911

Deutsche Bank 0 Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1. 2014 to May 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Businea Chafing Beginning Balance as of \l:% I. 2014 S111.804.73 S22.457.49 IXposits and Other Crodit. 5100.000.00 Checks Paid 93.00 ATM and D,:bit

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.