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"Doc Management"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01420740
Dataset 10
2019-03-05
3p
187w
Subject:
RE: A/C4 .
From:
Lisa-M Ramos
To:
Stewart Oldfield
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated KARYNA SHULIAK 9/26/2018 7/31/2018 Statement AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement EFTA01420740 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement {https://brandportal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420740.pdf
EFTA01359518
Dataset 10
2016-04-04
1p
178w
Subject:
FW: - JEFFREY EPSTEIN - II]
From:
Armen Brash I
To:
Stewart 0ldfield I I; Paul Morris
…Brash Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and
Doc Management
did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The front Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359518.pdf
EFTA01459987
Dataset 10
2016-04-04
1p
216w
Subject:
FW: - JEFFREY EPSTEIN - [I]
From:
Lisa-M Ramos
To:
Teresa Metallo
Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and
Doc Management
did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459987.pdf
EFTA01379275
Dataset 10
2019-03-05
1p
191w
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated ND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 I • ND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 I ND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 I • NO KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379275.pdf
EFTA01384857
Dataset 10
2018-11-01
1p
195w
Subject:
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
…No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to November 1,2018 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384857.pdf
EFTA01374721
Dataset 10
2019-03-05
1p
187w
Subject:
RE: A/Cg (SBL Pending)
From:
Lisa-M Ramos
To:
Stewart Oldfield 1
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated AND 9/26/2018 7/31/2018 Statement $745.53 AND 10/12/2018 8/31/2018 Statement $22,489.19 AND 10/29/2018 9/30/2018 Statement $22,166.22 AND 12/12/2018 10/31/2018 Statement $20,381.30 AND 1/18/2019 11/30/2018 Statement $18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374721.pdf
EFTA01384344
Dataset 10
2018-11-01
1p
204w
Subject:
RE: A/C# (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
…No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to November 1,2018 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384344.pdf
EFTA01459986
Dataset 10
2016-04-04
1p
204w
Subject:
RE: 35269691 - JEFFREY EPSTEIN -III
From:
Paul Morris
To:
Armen Brash
…02 PM To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and
Doc Management
did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459986.pdf
EFTA01414004
Dataset 10
2019-02-19
3p
247w
Subject:
Re: A/C# a(SBL I Idin )
From:
Stewart Oldfield
To:
Lisa-M Ramos
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated AND KARYNA SHULIAK EFTA01414004 9/26/2018 7/31/2018 Statement $745.53 AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414004.pdf
EFTA01376931
Dataset 10
2016-04-04
1p
208w
Subject:
FW - JEFFREY EPSTEIN - [I]
From:
Teresa Metallo
To:
Armen Brash
…Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and
Doc Management
did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376931.pdf
EFTA01375225
Dataset 10
2019-03-05
1p
259w
Subject:
Re: A/C# 35-267-258 (SBL Pending)
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement 5 AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $ AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $ AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $ AND KARYNA SHULIAK 1/18/2019 11/30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375225.pdf
EFTA01369292
Dataset 10
2019-03-05
1p
260w
Subject:
Re: A/CU 35-267-258 (SBL Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated o ND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 ND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 ND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 ND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369292.pdf
EFTA01423224
Dataset 10
2019-03-12
5p
415w
Subject:
RE: A/C# 35-267-258 (SBL Pending)
From:
Brigid Macias ‹ >
To:
Lisa-M Ramos
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 AND KARYNA SHULIAK 12/12/2018 EFTA01423227 10/31/2018 Statement $20,381.30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423224.pdf
EFTA01431686
Dataset 10
2018-10-18
2p
201w
Subject:
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
…will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/- change of the address. Please submit a DB Force case prior to November 1,2018 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431686.pdf
EFTA01380026
Dataset 10
2019-02-19
1p
225w
Subject:
RE: A/C8 35-267-258 (SBL Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos
…SBL) status on March 5,2019 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to March 5, 2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise Doc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380026.pdf
EFTA01376479
Dataset 10
2019-03-05
1p
254w
Subject:
Re: A/C# 35-267-258 (SBL Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos <
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 AND KARYNASHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 AND KARYNA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376479.pdf
EFTA01421352
Dataset 10
2019-03-12
5p
399w
Subject:
Fwd: A/C# 35-267-258 (SBL Pendin
From:
Stewart Oldfield
To:
Brigid Macias
…2019 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 AND KARYNA SHULIAK 10/12/2018 EFTA01421354 8/31/2018 Statement $22,489.19 AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421352.pdf
EFTA01431764
Dataset 10
2018-11-05
3p
348w
Subject:
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From:
Stewart Oldfield < ~>
To:
Lisa-M Ramos
…will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/- change of the address. Please submit a DB Force case prior to November 1,2018 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431764.pdf
EFTA01432120
Dataset 10
2018-11-05
4p
402w
Subject:
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos < )..
To:
Stewart Oldfield
…be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/- change of the address. Please submit a DB Force case prior to November 1,2018 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated EFTA01432121 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432120.pdf
EFTA01379250
Dataset 10
2018-11-01
1p
257w
Subject:
RE: A/c#I • (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
…No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to November 1,2018 to
Doc Management
-Hold Mail with case subject Returned Mail to advise
Doc Management
on what to do with the returned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379250.pdf
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