RE: Euros from acc xxxx9691 [I
Nicole,
Case was just put up — see below.
https://dbforceip.my.salesforce.com/5i
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Case: 01954564
Affidavit
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Hotlist Request
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Cash Disbursement Check - Banking
DB Account: 25309691 - JEFFREY EPSTEIN
Unknown Account Number
AF: N/A
Effective Date: 6/19/2013
Line Type:
Status: New
Case Owner: Hotlist Queue [Change]
Cash Disbursement Check - Details
Check Amount: $7,388.00
Expense Code for the Fee: 6291215544
Charge Bill Payment:
Charge:
OK to Override Balance:
Clear Out:
Payee Details
Check Payee: APEX
Check Statement Text 1:
Check Statement Text 2:
Check Statement Text 3:
Statement Only Text I:
Statement Only Text II:
Statement Only Text III:
Special Instructions
Return To: Return to DB Office
Regards,
Brad
/
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
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Email bradlevaillin'ildb,com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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DB-SDNY-0089071
SDNY_GM_00235255
EFTA01387038
