EFTA Document EFTA01376470
1146 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 03 ST. THOMAS, USTI ODUTZ-1340 PAY T° THE Mania Drokova ORDER OF Seven Thousand Twenty-Seven and 48/100. DEUTSCHE BANK TRUST COURANT AMERICAS NEW VOW. NEW YORK 10154 1 10300 12/2912017 $ ^7,027.48 Media Drokova MEMO shauttt \L . L 1 —DOLLARS 'POOL/46e 2 LOO /03 in OS ••3S 26 969 184141048g 0 uH ,ro M to -I O a) is r e 20. Co ;Ze °0 r ;r m rx en Check Information Exception Type High dollar pull Previous Decision
Summary
1146 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 03 ST. THOMAS, USTI ODUTZ-1340 PAY T° THE Mania Drokova ORDER OF Seven Thousand Twenty-Seven and 48/100. DEUTSCHE BANK TRUST COURANT AMERICAS NEW VOW. NEW YORK 10154 1 10300 12/2912017 $ ^7,027.48 Media Drokova MEMO shauttt \L . L 1 —DOLLARS 'POOL/46e 2 LOO /03 in OS ••3S 26 969 184141048g 0 uH ,ro M to -I O a) is r e 20. Co ;Ze °0 r ;r m rx en Check Information Exception Type High dollar pull Previous Decision
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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 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
EFTA Document EFTA01402132
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100
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
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
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