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9 results for “
"• Monique Victor "
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EFTA01459949
Dataset 10
2016-03-22
1p
187w
Subject:
RE: Jeffrey Epstein
From:
Melinda Roy I
To:
Armen Brash Brenda Guerrier I ; Jj Litchford
From: Melinda Roy I Sent: 3/22/2016 4:02:22 PM To: Armen Brash Brenda Guerrier I ; Jj Litchford CC: Daphne Cales I ;
Monique Victor
Subject: RE: Jeffrey Epstein Classification: For internal use only Brenda, On Monday, I submitted a request to reverse a preauthorized debit from 3/18 that caused the account to go into overdraft. It should be processed tomorrow. From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459949.pdf
EFTA01477747
Dataset 10
2016-03-22
3p
238w
Subject:
RE: Jeffr Epstein - [I]
From:
Melinda Roy
To:
Armen Brash
…Morris Cc: Daphne Cales; Armen Brash. PWM SPG.
Monique Victor
Subject: Jeffrey Epstein - # [I] Classification: For internal use only The above account has been overdrawn since 3/11/16 and the overdraft amount is now $69.47. Please let us know when this overdraft will be covered. Thanks, brenda {cid:
[email protected]
} Brenda Guerrier Vice President I Banking Specialist Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01477748 345 Park Avenue, New York, NY 10154-0004 USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477747.pdf
EFTA01477758
Dataset 10
2016-03-25
3p
213w
Subject:
RE: Jeffrey Epstein - #35 266 976 [I]
From:
Paul Morris
To:
Melinda Roy <
…
Monique Victor
; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best, Armen fcid:
[email protected]
EFTA01477758 Armen Brash Director Deutsche Bank Wealth Management fcid:
[email protected]
From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash; PWM SPG;
Monique Victor
Subject: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477758.pdf
EFTA01459959
Dataset 10
2016-03-22
1p
161w
Subject:
RE: Jeffrey Epstein -
From:
Paul Morris I
To:
Melinda Roy I
…Epstein - Classification: For Internal use only Hi Brenda Melinda has been working onthis Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 154-COOtA Tel. Fax Mobil Email Porde: t,-1 Peefervit From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash* PWM SPG;
Monique Victor
Subject: Jeffrey Epstein - [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120762 CONFIDENTIAL SDNY_GM_00266946 EFTA01459959
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459959.pdf
EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
…Nicoletti ; Brandt Daniel [
[email protected]
; Geor e Hack I I - Cheryl Palley • Michelle Pecorino Paul Morris Carlos Arrizurieta ; Timothy MacGuire ; Joanne Jensen ; Rosemary Vrablic Russell Daulton [
[email protected]
]; Dan Gray I ; John Marson ; Terri Hines • David Rodin [
[email protected]
); Teresa Metallo [teresa.metallo b.com •
Monique Victor
; Anthony Western ; Armen Brash
[email protected]
); Lisa-M Ramos ; Michael Coomb-Smith Subject: Oct. 2015 Returned Mail for Dom. Banking, Money Market, Mutual Funds, Escrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01477755
Dataset 10
2016-03-22
3p
183w
Subject:
RE: Jeffrey Epstein - #35 266 976 [I]
From:
Melinda Roy
To:
Armen Brash ,
…
Monique Victor
; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best, Armen fcid:
[email protected]
Armen Brash Director Deutsche Bank Wealth Management EFTA01477755 Email
[email protected]
fcid:
[email protected]
From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash; PWM SPG;
Monique Victor
Subject: Jeffrey Epstein - #35 266 976…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477755.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…OO Terri Sohrab Rosemary Vrablic Michael S Jacob John Marson < Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray Jay Harle Teresa Metallo Lisa-M Ramos < Michael Coomb-
Monique Victor
Anthony Wester Charlie Burrow Classification: For internal use only The attached file contains returned items for your accounts. A response is required for each item on the Return Mail Report…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf
EFTA01477537
Dataset 10
2016-03-07
3p
461w
Subject:
FW: Feb. 2016 Return Mail Report for Dom. Banking, Money Market,
From:
Paul Morris ‹ >
To:
Melinda Roy
…Pecorino; Paul Morris; Dan Gray; Rosemary Vrablic; Carlos Arrizurieta; Timothy MacGuire; Joanne Jensen; Michael Mullin; Jay Harley; David Rodin;
Monique Victor
; Margie Edwards; Anthony Western; Teresa Metallo; Lisa-M Ramos; Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts [I] > Classification: For internal use only The attached file contains returned items for your accounts. A response is required for each item on the Return Mail Report. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
…Robertson ; Terrence F Tangney Terri Sohrab ; Andrea Nicoletti ; Bran.t fame Cheryl Palter I ; Michelle Pecorino ; Pau Morns Carlos Arrizurieta ; Timothy MacGuire ; Joanne Jensen Rosemary Vrablic Russell Daulton Dan Gray , John Marson ; David Rodin ; Teresa Metall() •
Monique Victor
; Anthony Western , Armen Brash Michael Coomb-Smith ; Catherine Logreco I; Mary A Coleman I Subject: RE: Nov. 2015 Returned Mail for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts III Attachments: Nov 2015 Return Mail Report For Dom.Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
9