EFTA01345380
EFTA01345381 DataSet-10
EFTA01345382

EFTA01345381.pdf

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From: Carmen A Ayala Sent: 1/31/2014 12:25:24 PM To: Amanda Kirby Subject: Re: Cashing a check Attachments: pic10578.gif; pic03911.gif Classification: Public Thank you Carmen A Ayala Vice President Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management From: Amanda Kirby/db/dbcom To: Carmen A Ayala/db/dbcom@DBAmericas, Date: 01/31/2014 12:24 PM Subject: Cashing a check Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized to do so. Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic10578.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management (Embedded image moved to file: pic03911.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031688 CONFIDENTIAL SDNY_GM_00177872 EFTA01345381
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19c6a395064f094692b65759c3c169c352fb2aafc2a2d23ed962b07ef0d0abb7
Bates Number
EFTA01345381
Dataset
DataSet-10
Document Type
document
Pages
1

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