EFTA Document EFTA01362500
From: Sent: To: Annanya Pareek 11/16/2016 3:15:18 PM Stewart 0ldfield l; Bradley Gitlin CC: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 Ill Classification: For Internal use only Hi Team, m); Cynthia Rodriguez Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply the payment, hence they need the below information to amend the payment and apply it to beneficiary's account. WE REFER TO YOUR MT1
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From: Sent: To: Annanya Pareek 11/16/2016 3:15:18 PM Stewart 0ldfield l; Bradley Gitlin CC: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 Ill Classification: For Internal use only Hi Team, m); Cynthia Rodriguez Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply the payment, hence they need the below information to amend the payment and apply it to beneficiary's account. WE REFER TO YOUR MT1
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5269691AMENDINGDEUTGB2LF4CDEUTSCHEINFORMATIONINFORMEDINSTRUCTIONRECONVERTEDRETURNEDTHEAMENDINGREFERENCERelated Documents (6)
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From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
EFTA Document EFTA01287616
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Cynthia Rodriguez 8 Enclosuns Balance Businms Checking 4.967.439 53.809.65 Beginning Balance as of \Ia 2018 58.489.65 Deposits
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Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 St/1 I 11ERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DII AG NY PREFERRED BANKING July 1. 2017 to July 31.2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DB AG NY Prefamd Rankin 518.040.613.67 518,028,364.27 Ilegiming Balance as of July I. 2017 Deposits and Other Credits 512.24
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Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
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