EFTA01383509
EFTA01383510 DataSet-10
EFTA01383511

EFTA01383510.pdf

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From: Stewart Oldfield Sent: 6/25/2019 12:13:46 PM To: Lisa-M Ramos I BCC: Subject: : : e: Account Inquiry IJ Classification: For Yrs um only Yes please. We've exited the entire Southern Financial relationship and the client has had online access for everything they need, so feel free to clean up any of these old statements that are lying around. Thanks From: Lisa-M Ramos Sent: Tuesday, June 25, 2019 12:12 PM To: Stewart Oldfield <1 .> Subject: : Re: Account Inquiry Stewart We have the below statement for account which was closed on 03/19/19 Please advise if we can destroy THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 10/16/2018 9/30/2018 Statement $13,568,129.07 Lisa Ramos Assistant Vice-Pusident I WM Operations Aincriats I Team Lead. Document Management Deutsche Rank Wealth Mana ommt 145 Park Ave New York, NY, 10154-000I, USA Tcl. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083225 CONFIDENTIAL SDNY_GM_00229409 EFTA01383510
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3c46d652c661fe614628dd65df985644789988addc7c98636d48b1e4c454aae2
Bates Number
EFTA01383510
Dataset
DataSet-10
Document Type
document
Pages
1

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