Skip to main content
Skip to content
Case File
sd-10-EFTA01411731Dept. of JusticeOther

EFTA Document EFTA01411731

Subject: RE: 3 wires From: Melinda Roy a> Date: Mon, 09 Nov 2015 16:44:47 -0500 To: bellaklein a> Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. /FEDREF/IMAD1109B1Q8383C015334 /FEDREF/IMAD1109B1Q8383C015302 Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your co

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411731
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: 3 wires From: Melinda Roy a> Date: Mon, 09 Nov 2015 16:44:47 -0500 To: bellaklein a> Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. /FEDREF/IMAD1109B1Q8383C015334 /FEDREF/IMAD1109B1Q8383C015302 Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your co

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: 3 wires From: Melinda Roy a> Date: Mon, 09 Nov 2015 16:44:47 -0500 To: bellaklein a> Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. /FEDREF/IMAD1109B1Q8383C015334 /FEDREF/IMAD1109B1Q8383C015302 Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: EFTA01411731 On Nov 9, 2015, at 3:25 PM, Jj Litchford < > wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein a wrote: Jj, Please process the attached 3 wires. Please process wire from STC first. Thank you, Bella Tel: <DB STC Jeffrey Epstein 11-9-2015.pdf.secure> <DB JEE Kellerhals Ferguson Kroblin Trust Acc 11-9-2015.pdf.secure> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. EFTA01411732 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411733

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01411731?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01412139

Subject: RE: 3 wires From: Melinda Roy ‹ > Date: Mon, 09 Nov 2015 17:04:50 -0500 To: bellaklein ‹ > 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein [mailto: Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too? Thank you, Bella Tel: On Nov 9, 2015, at 4:44 PM, Melinda Roy <E > wrote: Bella, Please see below for Fed r

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01411907

Subject: Re: 3 wires From: Bella Klein <a> Date: Mon, 09 Nov 2015 17:09:16 -0500 To: Melinda Roy <a> The 2 fed references is for 20,000,000? Thank you, Bella On Nov 9, 2015, at 5:04 PM, Melinda Roy a wrote: 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein [mailto: Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too?

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269598

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Signature Cards Customer Due Diligence for Business — Entities (eff. 611112010) v f Customer Due Diligence for Additional sigers or Authorized Signatures on Business Entities Accounts (eff. 611112010) ..../ Observations at Place of Business OFACIPLC (print

39p
Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359372

From: bellaklein Sent: 11/912015 3:45:31 PM To: Jj Litchford Subject: Re: 3 wires Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: On Nov 9, 2015, at 3:25 PM, Jj Litchford wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein e > wrote: 1j. Please process the attached 3 wires. Please process wire from STC first. Thank you. Bela Tel: <DB_STC_Jeffrey Ep

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.