EFTA Document EFTA01368672
1136 PAY TO 7HE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USV103602-1348 Cash Seven Thousand Five Hundred and 00/100 DEUTSCHE SANK TRUST COMPANY AMERICAS D ENCA PaeriCaDNEW YORK. NEW YORK 10154 1-103,2:0 AUG 11 2017 ' : 0 NW: 5100 IN. . • • HATCH 15644-5645-000 15 .00 1570.00 Check Information Exception Type f High dollar pull Account Routing # Sequence # Account Information 50006980 Previous Decision Previous Reason Amount Check ft 7/27/2O
Summary
1136 PAY TO 7HE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USV103602-1348 Cash Seven Thousand Five Hundred and 00/100 DEUTSCHE SANK TRUST COMPANY AMERICAS D ENCA PaeriCaDNEW YORK. NEW YORK 10154 1-103,2:0 AUG 11 2017 ' : 0 NW: 5100 IN. . • • HATCH 15644-5645-000 15 .00 1570.00 Check Information Exception Type f High dollar pull Account Routing # Sequence # Account Information 50006980 Previous Decision Previous Reason Amount Check ft 7/27/2O
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 Fr
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Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
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