EFTA Document EFTA01364097
(4: 20 Trn Ref #- 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust. /42959295 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER. 83 ST. THOMAS USVI 00802 520 Order. Inst. DB PRIVATE BANKING 280 PARK AVENUE 10017 NEW YORK, UNITED STATES 53B Send. Corr / 57A Acct t Inst. SOGEFRPP 59 Ben MLLE 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assestant Vice President Deutsche Bank Trust Company America
Summary
(4: 20 Trn Ref #- 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust. /42959295 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER. 83 ST. THOMAS USVI 00802 520 Order. Inst. DB PRIVATE BANKING 280 PARK AVENUE 10017 NEW YORK, UNITED STATES 53B Send. Corr / 57A Acct t Inst. SOGEFRPP 59 Ben MLLE 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assestant Vice President Deutsche Bank Trust Company America
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
2959295SOGEFRPPhttps://db.com/disclosuresRelated Documents (6)
EFTA Document EFTA01352514
Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018
EFTA Document EFTA01432798
Subject: Re: RDC - 3rd Party Violation - Jeffrey Epstein[ From: Bella Klein <~ > Date: Tue, 06 Mar 2018 16:48:17 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Sorry, my mistake. Will be more careful going forward. Will they return check, please let me know Thank you, Bella On Mar 6, 2018, at 4:43 PM, Cynthia Rodriguez ca. wrote: > Hi Bella, Hope all is well. We received notification that the attached checks were processed and improperly endorsed. This is a violation of the Remote
EFTA Document EFTA01433555
Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du
EFTA Document EFTA01417278
Subject: RE: Account Plannin sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday, January 08, 2018 12:05 PM To: Stewart Oldfield Subject: RE: Account Planning sessions [C] [I] Classification: For internal use only Hi, Bradley Gillin Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.