EFTA Document EFTA01373916
1113 JEFFREY EPSTEIN 6100 FED HOOK WARIER. 93 ST. THOMAS. USV1 00902.130 DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK. NEWYORK ON 54 1 rearm PAY TO THE Karenhart dela Cruz ORDER OF Ten Thousand and 00/100•••• 4125/2017 $ ••10,000.00 Karenhart dela Cruz UEMO 8 IaaMrt I I • • 3 !,:i •• 0. • • c, ica Check Information Exception Type It • h dollar . ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 10,000.00 Sequence #
Summary
1113 JEFFREY EPSTEIN 6100 FED HOOK WARIER. 93 ST. THOMAS. USV1 00902.130 DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK. NEWYORK ON 54 1 rearm PAY TO THE Karenhart dela Cruz ORDER OF Ten Thousand and 00/100•••• 4125/2017 $ ••10,000.00 Karenhart dela Cruz UEMO 8 IaaMrt I I • • 3 !,:i •• 0. • • c, ica Check Information Exception Type It • h dollar . ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 10,000.00 Sequence #
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17 August 16 through August 31 2016_Redacted.pdf
Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20
EFTA Document EFTA01458944
From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
EFTA Document EFTA01432066
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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DOJ EFTA Data Set 10 document EFTA01347519
EFTA Document EFTA01398280
Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.
EFTA Document EFTA01402942
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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