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"Epstein Account"
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EFTA01426903
Dataset 10
2019-05-10
1p
112w
Subject:
Epstein account
closure [I]
From:
Stewart Oldfield MMMMEMNIONNIIMMOM
To:
Brigid Macias
Subject:
Epstein account
closure [I] From: Stewart Oldfield MMMMEMNIONNIIMMOM Date: Fri, 10 May 2019 08:24:30 -0400 To: Brigid Macias Cc: Natalie Barak Classification: For internal use only Brigid, Since the client intends to have the rest of their accounts closed this week or next, let's agree on what is s ink some of the accounts are zero balance but still open. is one I see still open that I know we got instructions t rking off of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426903.pdf
EFTA01344403
Dataset 10
2013-09-13
1p
223w
Subject:
Epstein Account
Summary [I]
From:
Vahe Stepanian
To:
Paul Morris; Amanda Kirby
Original Message From: Vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject:
Epstein Account
Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the ACAT process will be more efficient if Jeff were to liquidate the funds instead of transferring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344403.pdf
EFTA01459470
Dataset 10
1p
165w
Subject:
Epstein account
opening
To:
Paul Moths
To: Paul Moths Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject:
Epstein account
opening Paul, Per our conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for Gratitude America. This report takes about eight business days to be completed, but we need you to please complete the attached request form to get it started. The committee has informed us DB personnel cannot disclose to the client this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459470.pdf
EFTA01361509
Dataset 10
1p
158w
Subject:
Epstein account
opening
Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer Subject:
Epstein account
opening Paul, Per our conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for Gratitude America. This report takes about eight business days to be completed, but we need you to please complete the attached request form to get it started. The committee has informed us DB personnel cannot disclose to the client this matter is being…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361509.pdf
EFTA01344408
Dataset 10
2013-09-13
1p
217w
Subject:
Epstein Account
Summary [I]
From:
vahe Stepanian/db
To:
Paul morris/db Amanda Kirby/db/
Email (Embedded image moved to file: pic19046.gif) From: vahe Stepanian/db To: Paul morris/db Amanda Kirby/db/ Cc: -• Kevin quinn/db Date: 09/13/2013 02:35 PM Subject:
Epstein Account
Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the ACAT process will be more efficient if Jeff were…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344408.pdf
EFTA01382034
Dataset 10
2018-12-13
1p
86w
Subject:
Epstein Account
[I]
From:
Bradley Gitlin
To:
Liam Osullivan
From: Bradley Gitlin Sent: 12/13/2018 9:56:39 AM To: Liam Osullivan CC: Stewart Oldfiela Subject:
Epstein Account
[I] Attachments: Jeffrey Epstein Acccount List.xlsx aassification: For Internal use only Liam. Please pull the brokerage account opening applications for your accounts — highlighted in blue. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382034.pdf
EFTA01450364
Dataset 10
2013-10-26
1p
250w
Subject:
Epstein Account
Numbers -
From:
Amanda Kirby/db/dbcom
To:
Vahe Stepanian/db/dbcom@OBAmericas, Jay Lipman/db/dbcom@DBAMERICAS,
From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@OBAmericas, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Kevin Quinn/db/dbcom@OBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Date: 10/26/2013 04:44 PM subject: Re:
Epstein Account
Numbers - Please review. [I] Classification: For internal use only vahe, Thanks for this. For Southern Financial we have been using as the other primary account and have used that account number on IMMocuments we got signed this past week. Let me know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450364.pdf
EFTA01344391
Dataset 10
2013-09-13
1p
222w
Subject:
Epstein Account
Summary [I]
From:
vahe Stepanian
To:
Paul morris; Amanda Kirby
Original Message From: vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject:
Epstein Account
Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the ACAT process will be more efficient if Jeff were to liquidate the funds instead of transferring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344391.pdf
EFTA01428484
Dataset 10
2018-12-13
1p
70w
Subject:
Epstein Account
[I]
From:
Bradley Gillin
To:
Liam Osullivan
Subject:
Epstein Account
[I] From: Bradley Gillin Date: Thu, 13 Dec 2018 09:56:39 -0500 To: Liam Osullivan Cc: Stewart Oldfiele Classification: For internal use only Liam, Please pull the brokerage account opening applications for your accounts highlighted in blue. Thanks. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01428484
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428484.pdf
EFTA01655121
Dataset 10
2021-10-04
1p
57w
Subject:
Epstein Account
Documents
From: To: Subject:
Epstein Account
Documents Date: Mon, 04 Oct 2021 12:26:53 +0000 Importance: Normal Attachments: JEJE_Account_Docs.pdf; Jeffery_
Epstein_Account
_Docs.pdf; Hyperion_Account_Docs.pdf As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. If you have any question, please contact me. Best EFTA01655121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655121.pdf
EFTA01449138
Dataset 10
2013-09-13
1p
221w
Subject:
Epstein Account
Summary [II
From:
Vahe Stepanian
To:
Paul Morris Amanda Kirby
…isolated southern Trust statement. Please let me know if you have any questions. Have a great weekend! Thank you, vahe (Embedded image moved to file: pic08899.gif) (Embedded image moved to file: pic20182.gif) vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor (See attached file:
Epstein Account
Summary 9.12.13.xlsx)(See attached file: southern Trust Positions 9.12.13.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449138.pdf
EFTA01450369
Dataset 10
2013-10-26
1p
186w
Subject:
Epstein Account
Numbers - Please review. (I]
From:
Vahe Stepanian
To:
Amanda Kirby; Jay Lipman
Original Message From: Vahe Stepanian Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc; Kevin Quinn; Tazia Smith Subject:
Epstein Account
Numbers - Please review. (I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: Jeffrey Epstein The Haze Trust J. Epstein Virgin Islands Foundation Inc. Jeepers Inc. Southern Trust Company Inc. (Primary) Southern Trust Company Inc. (Primary) Southern Trust Company Inc. (Secondary; Tentatively will use for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450369.pdf
EFTA01345086
Dataset 10
2013-09-13
1p
223w
Subject:
Epstein Account
Summary [I]
From:
vahe stepanian/db/dbcom
…transferrable positions to SFLLC account #9006 to aid in the ACAT process. Best, Amanda Kirby (Embedded image moved to file: pic11831.gif) Amanda Kirby Associate Deutsche Bank Trust com•an Americas (Embedded image moved to file: pic1S278.gif) From: vahe stepanian/db/dbcom To; Cc: Date: 09/13/2013 02:35 PM Subject:
Epstein Account
Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345086.pdf
EFTA01361405
Dataset 10
1p
162w
Subject:
Epstein account
opening
To:
Paul Moths
To: Paul Moths Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject:
Epstein account
opening Paul, Per our conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for Gratitude America. This report takes about eight business days to be completed, but we need you to please complete the attached request form to get it started. The committee has informed us DB personnel cannot disclose to the client this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361405.pdf
EFTA00029200
Dataset 8
2021-10-04
1p
66w
Subject:
Epstein Account
Documents
From:
alMIE >
To:
1
From: alMIE > To: 1 Subject:
Epstein Account
Documents Date: Mon, 04 Oct 2021 12:26:53 +0000 Attachments: JEJE_Account_Docs.pdf; Jeffety_
Epstein_Account
_Docs.pdf; Hyperion_Account_Docs.pdf M As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00029200
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029200.pdf
EFTA01410939
Dataset 10
2019-03-13
14p
1,113w
Subject:
Epstein Wire deposit
From:
Bella Klein ‹ >
…Its ne peuvent pas localiser votre fil. Veuillez demander a Kadiata de tracer le fil avec votre banque et de confirmer les instructions de cablage comme ci-dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E
Epstein Account
Number: Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias <nla> Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT EFTA01410939 To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410939.pdf
EFTA01366155
Dataset 10
2019-03-13
1p
236w
Subject:
Epstein Wire deposit
From:
Bella Klein
…pour un montant de 10 000 euros. Its ne peuvent pas localises votre Veuillez demander a Kadiata de tracer le Ill avec votre banque et de confirmer les instructions de cablage comme ci-dessous: Field 56: Deutsche Bank AG Swift: Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E
Epstein Account
Number: Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366155.pdf
EFTA02422130
Dataset 11
2010-09-02
3p
546w
Subject:
epstein, your essential account details (Sep 2010)
From:
Alibaba.com
To:
epsteinfleevacation©gmail.com]
…exports to I • Yangtze Nonferrous Market China in the future • Qianqing Material Market • Sept PVC offers revealed higher in Asia Live Charts - Gold, Copper, Aluminum Are your details still correct? Name: epstein Email:
[email protected]
Company: j
epstein Account
Type: Buyer Click here to update your details Forgot your password? Set a new password here. Wishing you the very best of business, Alibaba.com Service Team finis entall was sent automatically. Please do not reply to this email directly…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422130.pdf
EFTA02408024
Dataset 11
2010-08-02
3p
501w
Subject:
epstein, important account details (Aug 2010)
From:
Alibaba.com
To:
epsteinfleevacation©gmail.com]
…Chemicals I Energy • Qilu Chemical Market • Japanese steel exports soar by 60.8 • Yangtze Nonferrous Market percent in H1 • Qianqing Material Market • Southeast Asia's PVC Market Report Live Charts - Gold, Copper, Aluminum Are your details still correct? Name: epstein Email: jeeyacationegmail.com Company: j
epstein Account
Type: Buyer Click here to update your details Forgot your password? Set a new password here. Wishing you the very best of business, Alibaba.com Service Team This email was sent auto;rama…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408024.pdf
EFTA01368533
Dataset 10
2016-01-26
1p
318w
Subject:
RE:
Epstein account
opening [I]
From:
Paul Morris
To:
Daniel Sabba
… Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE:
Epstein account
opening [I] Please have someone on your team call Rich to confirm details - --Original Message--- From: Daniel Sabba Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE:
Epstein account
opening [I] Paul, thank you for your note. We just double checked and Gratitude America's formation docs lists JE as president and the entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368533.pdf
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