EFTA Document EFTA01361779
From: Amanda Kirby Sent: To: Subject: RegE Disclosure Attachments: RegE Email 3.27.2015.pdf Task To: Lade Masaveg Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01373400 Due Date: 3/27/2015 Priority: Normal For more details, click the following link: haes://dbforceeb.my.salesforce.com/00T32000042s3WJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051020 CONFIDENTIAL SDNY_GM_00197204 EFTA01361779
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From: Amanda Kirby Sent: To: Subject: RegE Disclosure Attachments: RegE Email 3.27.2015.pdf Task To: Lade Masaveg Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01373400 Due Date: 3/27/2015 Priority: Normal For more details, click the following link: haes://dbforceeb.my.salesforce.com/00T32000042s3WJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051020 CONFIDENTIAL SDNY_GM_00197204 EFTA01361779
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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
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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
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