# Profoundd archive — Epstein Files
# Bates number: EFTA01376988
# Title:        From: Melinda Roy
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01376988/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01376988
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
From: Melinda Roy Sent: 2/9/2016 10:57:52 AM To: Stewart Oldfield I Subject: RE: Check referral; Account ; Amount: 40000 [I] Classification: For internal use only I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature From: Stewart Oldfield Sent: Tuesday, February 09, 2016 10:52 AM To: Melinda Roy Subject: RE: Check referral; Account Classification: For internal use only Whose account is this? ; Amount: 40000 [I] From: Melinda Roy Sent: Tuesday, February ®, 2016 10


=== EXTRACTED TEXT ===
From: Melinda Roy 
Sent: 2/9/2016 10:57:52 AM 
To: Stewart Oldfield I 
Subject: RE: Check referral; Account ; Amount: 40000 [I] 
Classification: For internal use only 
I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature 
From: Stewart Oldfield 
Sent: Tuesday, February 09, 2016 10:52 AM 
To: Melinda Roy 
Subject: RE: Check referral; Account 
Classification: For internal use only 
Whose account is this? ; Amount: 40000 [I] 
From: Melinda Roy 
Sent: Tuesday, February ®, 2016 10:15 AM 
To: Priyanka Vadhera 
Cc: Paul Morris; Stewart Oldfield; 
Mitchell; Catherine Logreco; Teresa Metallo• si ver dbgps; Lisa-M Ramos 
Subject: RE: Check referral; Account ; Amount: 40000 [I] 
Classification: For Internal use only 
Good morning, 
The signature has been confirmed by the client. Please pay. 
Melinda Roy 
From: Paul Morris 
Sent: Tuesday, February 09, 2016 10:13 AM 
To: Melinda Roy 
Subject: FW: Check referral; Account 
Classification: For internal use only 
Paul Morris 
Managing Director 
Deutsche Bank Private Bank 
Office: 
Cell: ; Amount: 40000 [I] Muhammad J Uddin; Joy E 
From: Priyanka Vadhera On Behalf Of sigver dbgps 
Sent: Tuesday, February 09, 2016 5:50 AM 
To: ' Litchford• Stewart Oldfield• Paul Morris 
Cc: Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; 
Teresa Metallo; sigver dbgps; Lisa-M Ramos 
Subject: Check referral; Account ; Amount: 40000 [I] 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073488 
CONFIDENTIAL SDNY_GM_00219672 
EFTA01376988