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EFTA01388200

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01388200.pdf description PDF text_fields 124 words · 0.8k chars
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Classification: For internal use only Hi )ay, Wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerage accounts for them? Thank you Best, Amanda Kirby (Embedded image moved to file: pic16287.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic28181.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091635 CONFIDENTIAL SDNY_GM_00237819 EFTA01388200