EFTA Document EFTA01369309
Business Internet ire AJM RE, LLC $10.000.00 2/13/2019 7:15AM 1.970 Rejected Business Internet Banking - ire GoldenTree Capital Partners, LLC 6201.580.00 2/15/2019 11:13 AM 1,918 Rejected GOLDENTREE CAPITAL PARTNERS, LLC Business Internet Banking - ire 165 Charles Street LLC I IIIII STREET LLC $3,000.00 3/13/2019 8:19 AM 1.298 Rejected Business Internet Banking - ire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rej
Summary
Business Internet ire AJM RE, LLC $10.000.00 2/13/2019 7:15AM 1.970 Rejected Business Internet Banking - ire GoldenTree Capital Partners, LLC 6201.580.00 2/15/2019 11:13 AM 1,918 Rejected GOLDENTREE CAPITAL PARTNERS, LLC Business Internet Banking - ire 165 Charles Street LLC I IIIII STREET LLC $3,000.00 3/13/2019 8:19 AM 1.298 Rejected Business Internet Banking - ire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rej
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5269691HOLDINGSPARTNERSPAYMENTSSOLSTICERelated Documents (6)
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
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 EFTA01428256
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
EFTA Document EFTA01363821
From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme
EFTA Document EFTA01370828
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi
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DOJ EFTA Data Set 10 document EFTA01265841
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