EFTA Document EFTA01404119
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date: November 19, 2013 Debit Account # : 35266976 Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyoimais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IB AN #: Sort Code: 30002 Code Guchet: 00730 BIC: CRLYFRPP Beneficiary name: M Damien Vannieenwenhove Beneficiary Account
Summary
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date: November 19, 2013 Debit Account # : 35266976 Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyoimais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IB AN #: Sort Code: 30002 Code Guchet: 00730 BIC: CRLYFRPP Beneficiary name: M Damien Vannieenwenhove Beneficiary Account
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52669767825838CRLYFRPPReferenceRelated Documents (6)
EFTA Document EFTA01404308
f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat
September 30, 2013
DOJ EFTA Data Set 10 document EFTA01298512
EFTA Document EFTA01361233
Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)454-0344, +1(646)461-1465 Mobile +1 631-873-7577 Email zia.memon@db.com (Embedded image moved to file: pic14390.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, Cc: julie.cataudella@db.com, kimberly.hart@db.com, Irina Yablochnik/db/dbcom@DBAMERICAS D
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DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01401333
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby t To From: Harry Beller Value Date: Januar 23, 2014 Debit Account Please wire Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account : Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No from the above account to: EFTA01401333
EFTA Document EFTA01294847
September 30, 2013 Deutsche Bank Attn: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE: JEGE, Inc To Whom It May Concern, Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s). Please let me know if you have any questions. Sincerely, Jeffrey Epstein SDNY_GM_00053445 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 16269 EFTA_00 I 64048 EFTA01294847
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