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Corpus: 1990-03-17 – 2025-12-01
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EFTA01359812
Dataset 10
2015-10-07
1p
216w
…Party ratERBANK OF RUSSIA Bank Third Party FABRRUM3 Account Third Party SWIFT Account Type Third Party I Russian Federation Country Pay To Account Details : Pay to Name Pay to Account IRAN Bone Typo EAC.TNO Bone Country [Russian Federation Wire Detaitsrinstructlons V Special Instructions : Description A V Process „None_
Manually
v.1 Pay From Account Details : Overdraft I —None— Override Reason From Account Number and Title Reason RegE Details : = Required Information Rep E7 Yes Call Sack Details : Instructions Via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359812.pdf
EFTA00521503
Dataset 9
35p
5,919w
…the Settings 12 Creating a SYLK file by acquiring information from the connected device (Windows only) 12 Creating a SYLK file based on the template (Win- dows only) 15 Creating a new SYLK file 17 Making Batch Settings for Devices (Windows Only) 18 Assigning information automatically 18 Assigning information from settings one at a time (
Manually
assigned) 23 Registering Different Contacts 27 Editing individually 27 Making batch settings 30 Setting an Administrator Password 34 Setting Items for the SYLK File …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521503.pdf
EFTA01413834
Dataset 10
2017-09-20
5p
606w
…Routing SWIFT Routing # SWIFT Code SABRRUMM Business Internet Banking - Wire - Details Use Closing Balance Currency USD Currency Amount 2,401.40 Total USD Amount $2,401.40 Third Party Third Party Bank Third Party Account Third Party Account Type Third Party Country Pay To Account Det ils Pay to Name Pay to Account IBAN Bene Type ACTNO Bene Country Wire Details/Instructions Special Instructions Description Process
Manually
Pay From Account Details Overdraft Override Reason https://dbforcepb.my.salesforce.com/5000e00001FhVjlAAF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413834.pdf
EFTA01139178
Dataset 9
2p
380w
Ifibin/sh III##III#III#I0I0000I.0000I.0 Script to
manually
fix the home folder permissions on JEE's MEP IIIIIIIII0404V0I0000 # Variables I rootpir="/UsersiStozy/m owner="Story" group="staff" perms_spot1ight="allow list.search.filejoherit,directory_inherit" perms_add="deny delete" I Desktop dir="Desktop" I set direct ory chflags -R nouchg "ThootEgrl$fdirl" I unlock conten ts chown -R S(owner):$(group) "SiroodNOidiri" I propagate own er+group chmod -R 755 "StromEhr4fdir)" I set permissio ns chmod -RN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139178.pdf
EFTA01374246
Dataset 10
2017-06-20
1p
401w
…you that we had an issue while sending OPS.PBS.MI.BK267TRN.GO and OPS.PBS.MI.BK268TRN.G0 files to FIS due to issue in transmitting the files to the FIS server via NDM. The transmission issue is fixed now and we have
manually
sent the files to FIS , FIS already posted the transactions and previous day transaction is available now. Latest Update : We are still on the call with Incident Management and FIS. Some Transactions from yesterday 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374246.pdf
EFTA01376732
Dataset 10
2019-05-17
1p
164w
Subject:
RE: Epstein [I]
From:
Brigid Macias
To:
Stewart 0ldfield Natalie Barak
…I] Yes, as per DB Force they are all at $0. I would have to
manually
check each account that's still officially opened and see if we can get BSO to approve the closing without a letter. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Nev~ Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 17, 2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376732.pdf
EFTA01421929
Dataset 10
2017-11-13
4p
417w
Subject:
RE: Wire Payments update [I]
From:
Bhavesh Chandani ‹ >
To:
William-M Finn
…I] From: Bhavesh Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed
manually
today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Processed EFTA01421929 1030850 The Haze Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421929.pdf
EFTA01381367
Dataset 10
2019-05-10
1p
271w
Subject:
FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC
From:
Macias
To:
'bsoexce tions list.db.com'
From: Macias Sent: 5/10/2019 2:40:14 PM To: 'bsoexce tions list.db.com' CC: Subject: FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC Importance: High Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can
manually
post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381367.pdf
EFTA01344124
Dataset 10
2013-10-21
1p
158w
Subject:
Fw: Southern Financial [I)
From:
Lisa D Hurd/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAs,
…Lisa D Hurd/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAs, Date: 10/21/2013 05:18 PM subject: Re: Fw: southern Financial [I] Classification: For internal use only It looks like the mutual funds are here I will need to have them
manually
posted tomorrow. Please call me in AM if possible Kind regards, Lisa Hurd (Embedded image moved to file: pic22456.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South Street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344124.pdf
EFTA01345373
Dataset 10
2014-01-30
1p
165w
Subject:
Re: Fw: JEE Euros request
From: To: Cc: Date: 01/30/2014 04:00 PM Subject: Re: Fw: JEE Euros request Classification: Public I put up the ticket for the check and it was rejected saying that the deadline had passed for checks. Should I try to
manually
process? Or perhaps we can have Afex bring the funds tomorrow? Kin d, (Embedded image moved to file: pic27204.gif) Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345373.pdf
EFTA01423678
Dataset 10
2019-05-17
2p
174w
Subject:
RE: Epstein [I]
From:
Brigid Macias <ffi
To:
Stewart Oldfield
…Yes, as per DB Force they are all at $0. I would have to
manually
check each account that's still officially opened and see if we can get BSO to approve the closing without a letter. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423678.pdf
EFTA01392628
Dataset 10
2019-05-17
1p
168w
Subject:
RE: Epstein (II
From:
Stewart Oldfield
To:
Stewart Oldfield <
[email protected]
>; Natalie Barak <
[email protected]
>
…Epstein (II Yes, as per DB Force they are all at $0. I would have to
manually
check each account that's still officially opened and see if we can get BSO to approve the closing without a letter. Kind regards. Brigid Macias Brigid Macias Assistant We President Deutsche Bait Trust Company Americas Deutsche Bart Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392628.pdf
EFTA01462821
Dataset 10
2016-02-23
2p
476w
Subject:
RE: Miami project
From:
Paul Morris <O>
To:
jeffrey E. <
[email protected]
>
Subject: RE: Miami project From: Paul Morris <O> Date: Tue, 23 Feb 2016 17:55:26 -0500 To: jeffrey E. <
[email protected]
> Ok, they must be doing it
manually
long time to get year-end #s Original Message From: jeffrey E. [
[email protected]
] Sent: Tuesday, February 23, 2016 05:51 PM Eastern Standard Time To: Paul Morris Subject: Re: FW: Miami project im always interested, on my other front 30 days to receive numbers On Tue, Feb 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462821.pdf
EFTA01384382
Dataset 10
1p
167w
Subject:
RE: Epstein I
From:
Stewart Oldfield
To:
Stewart Oldfield ; Natalie Barak
…as per DB Force they are all at $0. I would have to
manually
check each account that's still officially opened and see if we can get BSO to approve the closing without a letter. Kind regards. Brigid Macias Brigid Macias Assistant We Presdent Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor NMI Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, Ma 17 2019 9:25 AM To: Brigid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384382.pdf
EFTA02169775
Dataset 10
2012-05-02
2p
158w
Subject:
Re: • • E Dinner w/Eric Lander u May10
From:
Erin Rist
…2012 6:27:31 PM Subject: Re: • • E Dinner w/Eric Lander u May10 8pm - 9:30pm Hey Oops i n't mean to decline it, for some reason the invite is showing up a little on Eric's calendar so I meant to delete it and
manually
add it to Eric's calendar. Sorry about that, I'm still tentatively holding the time on Eric's calendar. All the best, Erin Erin Rist Office of the Director On Wed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169775.pdf
EFTA02104874
Dataset 10
2014-05-19
3p
335w
Subject:
Re:
From:
atem
To:
Kimberly Feierstein
To: From: atem Sent Mon 5/19/2014 5:14:10 PM Subject: Re: On the phone with TWC. The modem in the apt should be restarted
manually
: unplug for about 30c and plug back in. Should work. TWC will call the number shortly to troubleshot. Thank you, Bella On May 19, 2014, at 1:02 PM, wrote: ok, that is what Bella has for the number in there...so sorry...Bella, do you have any thing else for this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104874.pdf
EFTA01752284
Dataset 10
2014-05-22
2p
201w
Subject:
Re: DRAFT 2012 AMENDED
From:
Richard Joslin
To:
lawrence delson
From: Richard Joslin Sent: Thursday, May 22, 2014 10:47 PM To: lawrence delson Cc: Jeffrey E. Subject: Re: DRAFT 2012 AMENDED Good points. I will
manually
check On May 22, 2014, at 6:23 PM, "lawrence delson" > wrote: Rich One or two other cosmetic points which I missed on the first go round, on p=ge 2 of the 8949, he describes one sale of art as "amended" - Th= Leger piece but he does not include that description for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752284.pdf
EFTA01368185
Dataset 10
2018-04-30
1p
660w
Page 12 of 32 Read more : Girls aged 8 and 11 pepper-sprayed during Donald Trump rally chaos as opponents and supporters dash The woman alleges 'she was subject to extreme sexual and physical abuse" from the age of 13. "On the first occasion.' the alleged victim said she "was forced to
manually
stimulate Defendant Trump with the use of her hand ... until he reached sexual orgasm." She then goes on: "On the second occasion," the documents state, she "was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368185.pdf
EFTA01375624
Dataset 10
2017-11-13
1p
207w
Subject:
RE: Wire Payments update
From:
8havesh Chandani
To:
William-M Finn ; Stewart Oldtield Cynthia Rodriguez
From: 8havesh Chandani Sent: 11/13/2017 8:22:40 PM To: William-M Finn ; Stewart Oldtield Cynthia Rodriguez Bradley Gillin CC: Subject: RE: Wire Payments update Classification: For Internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed
manually
today. Rest we will process tomorrow. 1030850 The Haze Trust Domestic Wire 194,971.50 USD Processed 1030850 The Haze Trust ['ending Foreign Currency 1,926.00 SGD Proce , LP lonambensi V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375624.pdf
EFTA01848038
Dataset 10
1p
40w
To:
JEVacaton'eevaeaton@grnaiLcong
To: JEVacaton'eevaeaton@grnaiLcong From: Sent: on : : AM Awake? Had a close one flying to ny just now.. No gear down indication...had to extend
manually
and land on the right gear. Everything ok. Sent via BlackBerry by AT&T EFTA_R1_00239239 EFTA01848038
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848038.pdf
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