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Homechevron_right Emailchevron_right RE :: Re: Account Inquiry []
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RE :: Re: Account Inquiry []

1 message picture_as_pdf Source PDF
[
[sender name and email redacted] Jun 25, 2019 12:13 PM
To
[recipient name and email redacted]
Bcc
[redacted]

Yes please. We've exited the entire Southern Financial relationship and the client has had online access for everything they need, so feel free to clean up any of these old statements that are lying around.

Thanks

From: Lisa-M Ramos
Sent: Tuesday, June 25, 2019 12:12 PM
To: Stewart Oldfield <
Subject: : Re: Account Inquiry

Stewart

We have the below statement for account ████████ which was closed on 03/19/19

Please advise if we can destroy

THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 10/16/2018 9/30/2018 Statement $13,568,129.07

☑

Lisa Ramos Assistant Vice-Pusident I WM Operations Aincriats I Team Lead. Document Management

Deutsche Bank Wealth Management | 345 Park Ave. New York, NY, 10154-0001, USA
Tel.:
Email:

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0083225
SDNY_GM_00229409
EFTA01383510

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

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