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EFTA02731662
Dataset 12
2023-07-04
20p
2,802w
Subject:
Re: Memo to
Ole
re DANY UII on Leon B
From: To: Subject: Re: Memo to
Ole
re DANY UII on Leon B Date: Tuesday, July 4, 2023 8:12:21 PM How about 2pm on 7/11? We are also trill schedule GJ with on another case but if it's Tuesday, it will be in the morning. , does that work for you. From: Sent: Tuesday, July 4, 2023 2:56:49 PM To: Cc: Subject: RE: Memo to file re DANY call on Leon Black/ No problem! I…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731662.pdf
EFTA00434513
Dataset 9
2011-04-25
1p
55w
From:
Ole
To:
Terje Roed-Larsen
From:
Ole
To: Terje Roed-Larsen Cc: Lesley Groff a> Date: Mon, 25 Apr 2011 22:00:16 +0000 Hi Terje, I hear you will be staying at Jeffrey's apartment in Paris from April 11-13. Can you please send me your arrival details once you have them so I can forward on to Valdson. Thank you! Sarah EFTA00434513
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434513.pdf
EFTA00456622
Dataset 9
2017-08-17
1p
17w
Subject:
er - n p
To:
Ole
From: To:
Ole
Subject: er - n p August 17, 2017 9:00 AM : change phone EFTA00456622
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456622.pdf
EFTA01286084
Dataset 10
2016-03-01
3p
644w
…York Nen York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstatement on which
Ole
error or problem appeared. • Tell us your name and account number - Describe the ems. or transfer you arc unsure about. and explain as clearly as you can why…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286084.pdf
EFTA01356416
Dataset 10
1p
192w
…1, (Clients) 9.04% 8.79% 8.38% 8.30% 8.30% 8.05% n/a 3.94% 3.94% Completed Daphne's • Initial In-Scope population 1319. However, some items have been determined out-of- Team = DT scope during review. Front Office FO DB Force = DBF Week over week «
OLE
Object: Picture (Device Independent Bitmap) » Regards, Rodrigo «
OLE
Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356416.pdf
EFTA01367227
Dataset 10
2014-12-31
1p
178w
…10.11 4,036 897 4,035,414 Total operabrg costs ard expenses 8,426,932 8,331,013 Cperatng income 16,428,889 10,497,056 Other income (expenses) Interest income 26,019 50,932 Finance coats from bans and notes 00Ye
Ole
(7,939,811) (7.537.464) Finance costs from decommissioning provision (21,961) (21.788) Fnance income from receerattes from related parties 9 179,282 130,418 Exchange rate differences (226,771) (159,446) Other expenses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367227.pdf
EFTA01356408
Dataset 10
2017-05-26
1p
196w
4. Ready for AML & Bus. Risk Approval 3 3 Rejected (with Front Office) 8 1 1 10 GAT 1 1 1. In Progress 1 1 Total 125 88 36 40 289 Week Over Week «
OLE
Object: Picture (Device Independent Bitmap) » Regards, Rodrigo «
OLE
Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management P rkw i 4 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, May 26, 2017 2:20 PM To: Patrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356408.pdf
EFTA01356879
Dataset 10
2019-07-15
1p
201w
Subject:
RE: Cases with negative media risk [C]
From:
Emily Craig
To:
Kimberly Hart <
…Craig Sent: Monday, July 15, 2019 9:51 AM To: Kimberly Hart < Subject: RE: Cases with negative media risk [C] Classification: Confidential Kim, Where is this rep risk chart used? I am not familiar with it? Kind Regards, Emily «
OLE
Object: Picture (Device Independent Bitmap) » Entity Craig Director Deutsche Bank Wealth Management IX-hitch° Bank Smnines, Inc I South SiNa. Raltnnore. 21.1u2-3L‘iit Mobile: 1/43'1.1 MiNvun tlII From: Kimberly Hart Sent: Monday, July 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356879.pdf
EFTA01356835
Dataset 10
2015-03-02
1p
133w
Subject:
February 2015 AML/KYC Escalation Reports [I]
From:
Melisa Venegas
To:
Andrew Gallivan; Kimberly Hart; Michael-3 Davis; Michael S Jacoby
Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manacemert «
OLE
Object: Picture (Device Independent Bitmap) » Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-3 Davis; Michael S Jacoby Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For Internal use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356835.pdf
EFTA01356415
Dataset 10
2017-05-01
1p
191w
…review. Team FO: front ** Any decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the Office KYC case. DBF: DB ** ABR was not always part of the High Risk approval flow before May Force 1st, 2017. Week over Week cc
OLE
Object: Picture (Device Independent Bitmap) » Regards, Rodrigo cc
OLE
Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkes Suite 400, 32256 Jacksonville…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356415.pdf
EFTA01356413
Dataset 10
2017-05-15
1p
196w
…decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the KYC Office case. DBF: DB ** ABR is not always part of the High Risk Force approval flow. Week over Week «
OLE
Object: Picture (Device Independent Bitmap) » I will be reviewing these number in detail for any inconsistency. Regards, Rodrigo «
OLE
Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway Suite 400 32256 Jacksonville…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356413.pdf
EFTA00217917
Dataset 9
5p
2,155w
…Zone 2 The arnounl due shown on the remittance advice reflects the Mae balance due and includes only those terns slit oulstaang. My payment when count be applied lo a specific shipment nes been created lo
Ole
appropriate activity unwary enclosed. Payments ander aduslments that could not be awned to a specific shprnenl have been created against the Fatal amount due on this invoice. Tracking ID 838319149578 Sender Reek:lent Service Type FedEx Standard Overnight DARREN bNDYKE ESO CARL A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217917.pdf
EFTA01279924
Dataset 10
1p
335w
Rai
Ole
Coridominurn Owners Assoc101021 1CO3-1013 Navneul Perliwnunct and 2014 Budget 2013 .12013 2014 %of 2013 co.... IV 2014 2009 2010 2011 2012 tioodo“ lab., iota, 210 41011 131.113GET st naledl alma) Isponse 054.5'.445.4. $ 363.W IaeeraeMS54. 5 267 1.306 5 10» 374 S 2501 5 2.568 ~02 IN0102 &VT S 567 5 582 1.10 677 $ 310 5 21 5 MI 5 Mae, bcColueMML. Weave. 3400 5 2.123 i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279924.pdf
EFTA00093495
Dataset 9
7p
849w
…bin &LA) 4l-fu En 6o me - type. o ovQA-- Yearn 76(tull I/Lyme/al brine) SarnithM 9 0 ffi tie v3-6- azc≤ not 1iteChopt. 4-at %.1414, what o(t) Oivi
Ole
hurt harsh kJ( Mi -nt bl c she brnl~yhr~ ;n _ it(c how &tress itothakt I we,n4- Suipol massa arigried kiC6S- 4:ef Qt- EFTA00093498 Oat Nauru/ -C-cowi fret Wane massapy CG I aUttilf" kilaUgaila NO'N at51-1, 1.5/11 <Kurt …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093495.pdf
EFTA01498907
Dataset 10
1p
131w
Primary Account For the Period 111113 to 1/31113 JPMor an Classic Business Checking NES LLC 24614 WS= own eIWWwlion arsper- •••••••K 141S13 czar taste Us SPAS
Ole
a - SWIM TvoTichord Illw Sontul tea sad 0W* ■ caws 6 lionw Ona OCWW ea ISOW Wean 01434614WO /Ow irCatIONW 52.505.00 tic Cil 25316 WSW maw _XS --lentiossuswe IPA Maw I IIISOL•pwiwta 1WwWWW Ika W OM M. lagillellna ISOINCOt fam11144 23.00 I $25.00 1•••••• IMMO= WS. it<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498907.pdf
EFTA01584886
Dataset 10
1p
84w
From:
Darryl K.Indyke 1'.%egthetjti,„ /14
…DEC-07-85090M 15:El Financial trust Company, Inc. ran on Te • Jana JF Mayo From: Darryl K.Indyke 1'.%egthetjti,„ /14 Dcccmbe' 7.2009 V Ita: Accotast Pinartalal Tract Company, inc. isce3t1a: Plum tremior
Ole
tbIlDIen Dalin (51.000.000) from the above account to Jeffrey E Epstein JP Morgan as wet v Please call Diem Itxfylm van any goetions. ID M1238415521DATE WM07:4O0 P14DID 8O16607CSID Page4 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064811 EFTA01584886
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584886.pdf
EFTA01356412
Dataset 10
2017-05-15
1p
198w
N/A 59 1 60 6. Approved 1 1 N/A 19 19 1. In Progress 1 1 Grand Total 987 211 121 1319 " Does not includes KYC cases closed or deemed inactive after submitted to Front Office. Week over week «
OLE
Object: Picture (Device Independent Bitmap) » Regards, Rodrigo «
OLE
Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356412.pdf
EFTA01584464
Dataset 10
1p
195w
…or Mttlielital for OA party ralets sytiont soc %mei& flied porky reatarth al t.w" provatKlrrnt sproorgan tom Equity Holdings in Alphabetical Order Ciankenikket Oboingis TOO INC TOO JPMSI NIEUTRA'_ MRSIGSTAR I Sir •rorroen ARGUSRES = Argus Research Corporateon. BOE SECU = BOE Secuntles, MANGSTAR = Morningstar, REM CAP = RenatatianCe Capital inrim_ War maw otl blAalcre v. .4, , earth , e %swan ••••• we tr,
Ole
tee nr• tannic 'ionint. ft a ref I caw Ojeg L££1+9000-ANaS-Wdf EFTA01584464
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584464.pdf
EFTA00673045
Dataset 9
2014-12-02
3p
576w
Subject:
Re: Re:
From:
Reid Hoffman <~illea>
To:
jeffrey E. c:~111~>, Lesley Groff <W=0~
…r^,-01N4D;c 9O91 T-1 IAE.6-I4XJ1dPv3.zEzö L@ÄäiKr"£"`•86zCTI6O61E4... J11-"/:*2‹-ii1/4 :43m I r'åG1 db I +"-Eår2ySDNEitöäWaIPIrWit016-1 6+4O4L9RAtis Z4§>^],k(,=BO;T6irit136 W16,);.#L• 1-12.i.AT",•<-19„.44-1 0).£ (öLyo'll*a§tiM»/E3/4IgcCE-J.»Aiv@SLEADzu=...
OLE
-iSE~ %QC r*ii»@i"k=>•17<-Y1•$q$6!AWkv(1;EP U0f÷110P LCEAriz Löfq.:4D<dce?Ö§W... J 2GLAM4Ä—fl—fo A; äbå…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673045.pdf
EFTA01279454
Dataset 10
1p
228w
UBS UBS fi nancial Services Inc. Accevre NomWe _ :had, On at
Ole
thOCuthent aeon 10 reuththe accounts Letter of Authorization for Duplicate Recipient of Tax Records •nisiviv aaaaaas vas ;Marian Samna /It IO SVC a copy 44 ,our to lam to the Vets. accooriCs Sign Manosizabois nil cannot to len Wars . to Ina toiovnisci fietiestea potstset; %WW1.; 01 You. deciseon to Winn to OW ma+n0moth ithnithate0 try UBS PinanOsil Senates Ol your u. repots be the pawn below in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279454.pdf
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