arrow_back Search

EFTA01345587

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01345587.pdf description PDF text_fields 164 words · 1.3k chars
open_in_new View original source

(Embedded image moved to file: pic13694.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic32554.gif) From: Margaux Mcgrath/db/dbcom To: Paul Morris/db/dbcom@OBAMERICAS, Cc: Daphne Cales/db/dbcomODBAMERICAS, Vahe stepanian/db/dbcom@DBAMERICAS Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody account has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic29727.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic17279.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic07702.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul morris/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas, Cc: Vahe Stepanian/db/dbcom@DBAmericas Date: 05/08/2014 03:51 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032089 CONFIDENTIAL SDNY_GM_00178273 EFTA01345587