📄 Extracted Text (151 words)
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
ℹ️ Document Details
SHA-256
3c46d652c661fe614628dd65df985644789988addc7c98636d48b1e4c454aae2
Bates Number
EFTA01383510
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0