EFTA01345379.pdf
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📄 Extracted Text (108 words)
From: Amanda Kirby
Sent: 1/31/2014 12:2 •
To: Carmen A Ayal
Subject: Cashing a check
Attachments pic26501.gif; pic30260.gif
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
w York, NY, USA
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securities offered through Deutsche Bank securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031685
CONFIDENTIAL SDNY_GM_00177869
EFTA01345379
ℹ️ Document Details
SHA-256
1f00e4c47f4e690ecfaa6ab9e3ab667c7a67c6a52f085b580ded831c6461c77c
Bates Number
EFTA01345379
Dataset
DataSet-10
Type
document
Pages
1
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