📄 Extracted Text (169 words)
Subject: Re: Cashing a check
From: Carmen A Ayala <[email protected]>
Date: Fri, 31 Jan 2014 12:25:24 -0500
To: Amanda Kirby ‹ >
Classification: Public
Thank you
Carmen A Ayala
Vice President I Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 (212) 454-6531
Fax +1 (646) 863-9818
Mobile +1 (917) 359-5324
Email [email protected]
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 $40,000 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
EFTA01351927
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email
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Securities offered through Deutsche Bank Securities Inc.
EFTA01351928
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EFTA01351927
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