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Homechevron_right Emailchevron_right RE: Amanda do you have more info on where this credit/wire originated.
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RE: Amanda do you have more info on where this credit/wire originated.

4 messages picture_as_pdf Source PDF
J
Jeanne Brennan Apr 15, 2014 2:26 PM
To
Amanda Kirby

NCOMING MONEY TRANSFER ORGY SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3

EFTA01351086

5254.02
Jeanne Brennan Wiebracht, CPA

The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies.

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

A
Amanda Kirby Apr 15, 2014 2:34 PM

Do you know into which account number it came?

Kind regards,
Amanda Kirby

Amanda Kirby
Associate

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email

Securities offered through Deutsche Bank Securities Inc.

J
Jeanne Brennan Apr 15, 2014 2:44 PM
To
Amanda Kirby

OMG I am sorry ████████ STC -

A
Amanda Kirby Apr 15, 2014 3:14 PM
To
Jeanne Brennan

Jeanne,

it looks like it came from the account at JPM. Perhaps something matured and they sent the cash over?

Kind regards,
Amanda Kirby


Amanda Kirby
Associate

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. █████████████
Fax ████████████
Email █████████████████

Securities offered through Deutsche Bank Securities Inc.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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