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EFTA01449398

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01449398.pdf description PDF text_fields 129 words · 1.0k chars
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From: Amanda Kirby Sent: 9/17/2013 5:13:22 PM To: Paul Morris Subject: Fw: bank accounts [I] Attachments: pic12501.gif; pic28658.gif; Bank Accounts prelim.xlsx classification: For internal use only Harry just sent this. New checking accounts. . . Best, Amanda Kirby (Embedded image moved to file: pic12501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vorisoli154-0004 Tel. +1 Fax +1 Email (Embedded image moved to file: pic28658.gif) Forwarded by Amanda Kirby/db/dbcom on 09/17/2013 05:13 PM From: Harry Beller <harrybeller@gmail.com> To: Amanda Kirby/db/dbcom0DBAHEEIcAs, cc: Jeanne Brennan allIMINIM Date: 09/17/2013 05:06 PM subject: bank accounts (See attached file: Bank Accounts prelim.xlsx) Amanda this may change. However, you can use as a statrting point. Harry CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104796 CONFIDENTIAL SDNY_GM_00250980 EFTA01449398