Skip to main content
Skip to content
Case File
sd-10-EFTA01450215Dept. of JusticeOther

EFTA Document EFTA01450215

From: Jeanne Brennan Sent: 10/21/2013 11:15:09 AM To: Amanda Kirby CC: Paul Mornis Subject RE: New Accounts Thank You Amanda. Will the checks be mailed to St. Thomas? Jeanne From: Amanda Kirby [mailsc=MMINIIIMIMMI Sent: Monday, October 21, 2013 11:11 AM To: Cc: Paul Morris Subject: New Accounts Classification: Public Hi Everyone, We have new account numbers as of this morning for the below accounts. I have also mentioned which color checks have been ordered and who has verbal/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450215
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Jeanne Brennan Sent: 10/21/2013 11:15:09 AM To: Amanda Kirby CC: Paul Mornis Subject RE: New Accounts Thank You Amanda. Will the checks be mailed to St. Thomas? Jeanne From: Amanda Kirby [mailsc=MMINIIIMIMMI Sent: Monday, October 21, 2013 11:11 AM To: Cc: Paul Morris Subject: New Accounts Classification: Public Hi Everyone, We have new account numbers as of this morning for the below accounts. I have also mentioned which color checks have been ordered and who has verbal/

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeanne Brennan Sent: 10/21/2013 11:15:09 AM To: Amanda Kirby CC: Paul Mornis Subject RE: New Accounts Thank You Amanda. Will the checks be mailed to St. Thomas? Jeanne From: Amanda Kirby [mailsc=MMINIIIMIMMI Sent: Monday, October 21, 2013 11:11 AM To: Cc: Paul Morris Subject: New Accounts Classification: Public Hi Everyone, We have new account numbers as of this morning for the below accounts. I have also mentioned which color checks have been ordered and who has verbal/signing authority 1. Neptune LLC: Gray Herringbone (check color) a. Checking Account StaMI b. Money Market Account a c. JE and HB have signing/verbal authority 2. JEGE, Inc: Green Herringbone (check Color) a. Checking Account #:- b. Money Market Account iI c. JE and FIB have signing/verbal authority 3. JEGE, LLC: Green Parchment (check color) a. Checking Account #:- b. Money Market Account #:- c. JE and HB have signing/verbal authority 4. Hyperion Air, LLC: Blue Parchment (check color) a. Checking Account # b. Money Market Account c. JE and HB have signing/verbal authority 5. Hyperion Air, Inc: Blue Herringbone (check color) a. Checking Account # b. Money Market Account #— c. JE and HB have signing/verbal authority 6. Plan D, LLC: Gray Parchment (check color) a. Checking Account; b. Money Market Account a c. JE and NB have signing/verbal authority Best, Amanda Kirby CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 105751 CONFIDENTIAL SDNY_GM_00251935 EFTA01450215

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463302

Subject: Re: Pls send me epstein info, thx [I] From: Amanda Kirby < Date: Tue, 18 Jun 2013 11:00:09 -0400 To: Paul Morris Classification: For internal use only Paul -- See below for what we need. Jeanne's number is: Jeffrey Epstein: - Photo ID - Social Security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457702

From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01449398

From: Amanda Kirby Sent: 9/17/2013 5:13:22 PM To: Paul Morris Subject: Fw: bank accounts [I] Attachments: pic12501.gif; pic28658.gif; Bank Accounts prelim.xlsx classification: For internal use only Harry just sent this. New checking accounts. . . Best, Amanda Kirby (Embedded image moved to file: pic12501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vorisoli154-0004 Tel. +1 Fax +1 Email (Embedded image moved to file: pic28658.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456630

From: Paul Mor Sent: 2/6/2015 12:4 : PM To: Amanda Kirby I Subject: Re: Mort Inc. IC] Classification: Confidential Thx, t presume regulations require not about the system From: Amanda Kirby Sent: Friday, February 06, 2015 09:35 AM To: Jeanne Brennan Wiebracht <*abwc a mail.com> Cc: ; Paul Morris Subject: RE: Mort Inc. [C] All new account documents would have to be signed and it would have to go through the entire account opening process again. This is because it never had a bal

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472176

Subject: RE: Mort Inc. [C] From: Amanda Kirby <=. > Date: Fri, 06 Feb 2015 12:43:52 -0500 To: Paul Morris ‹ > Classification: Confidential Yes. Regulations require new documents. The system automatically purges them due to regulation requirements. I've already received the new account docs and am trying to see if I can push them through with the KYC on file since it was approved less than a year ago (Feb. 24, 2014). We may be able to open without an updated KYC since we're coming in jus

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01451117

From: Amanda Kirby Sent: 1/9/2014 9:44: To: Vahe Stepanian CC: Tazia Smith Subject: Fw: Jeepers wire of 1.9.14 Attachments: pic08089.gif; pic27092.gif Classification: Public Paul Morris FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic08089.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New • - 004 Tel. Fax Em

1p

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.