Case Filesd-10-EFTA01404147Dept. of JusticeJeffrey Epstein [C (Arthur Tendler, 09 Apr 2014)
April 9, 20142p
Case File
sd-10-EFTA01404147Dept. of JusticeJeffrey Epstein [C (Arthur Tendler, 09 Apr 2014)
Financial Record
Subject: Jeffrey Epstein [C] From: Arthur Tendler Date: Wed, 09 Apr 2014 1 To: Amanda Kirby Classification: Confidential Amanda, What is the DB Force KYC approval #7 Can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng Marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New
Date
April 9, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404147
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.