📄 Extracted Text (230 words)
Subject: RE: JE Closed
From: Aracely Sanchez
Date: Tue, 03 Ma 2016 13:43:28 -0400
To: bellaklein
Cc: Paul Morris
Thanks for confirming.
Kind regards,
Aracely
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Mana'ement
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein [mailto:
Sent: Tuesday, May 03, 2016 1:43 PM
To: Aracely Sanchez
Cc: Paul Morris
Subject: Re: JE Closed account
Great, It is fraud
Thank you,
Bella
EFTA01478285
Tel:
On May 3, 2016, at 1:41 PM, Aracely Sanchez <[email protected]> wrote:
Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has
been rejected as the account is closed. Details below;
Issued on 4/29/16
Account closed 3/24/2016
Check # 8029
Account name Jeffrey Epstein
Account # xxxx6976
Let us know if you have any questions.
Kind regards,
Aracely
<image002.png>
Aracely Sanchez
EFTA01478286
Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
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EFTA01478287
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