Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
From: Paul Morris <E >
Date: Mon, 04 Apr 2016 15:11:31 -0400
To: Stewart Oldfield ‹ >
Sorry
Original Message
From: Paul Morris
Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time
To: Armen Brash
Cc: Melinda Roy
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
I believe we got it back today
Original Message
From: Armen Brash
Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time
To: Stewart Oldfield; Paul Morris
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
> Classification: Public
Guys—can you please get a new signature card with both the account holder
and POA's signature?
Best,
Armen
fcid:[email protected]
Armen Brash
Director
Deutsche Bank Wealth Management
345 P i4-0004 New
Tel. Fax
EFTA01405348
Mobile
Email
{cid:[email protected]}
From: Teresa Metallo
Sent: Monday, April 04, 2016 3:02 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 to scan.
The Front Office needs to be reminded that it is important that we get the
account opening documents timely.
EFTA01405349
Teresa Metallo
Vice President
AWM GTO- OPS
Vendor Oversight - Risk & Control
100 Plaza One 07311-3901
Jerse Cit NJ - USA
Tel #
From: Lisa-M Ramos
Sent: Monday, April 04, 2016 2:03 PM
To: Teresa Metallo
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Terri
For account 35269691 on the referred file Signature card was just sent to
us. We will get it scanned
Thank you
From: Melinda Roy
Sent: Monday, April 04, 2016 11:21 AM
To: Lisa-M Ramos; Paul Morris
Cc: Raphael A Marin
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
EFTA01405350
Classification: Public
Lisa,
Please see attached for the signature card for account 35269691.
From: Lisa-M Ramos
Sent: Wednesday, March 30, 2016 4:22 PM
To: Paul Morris
Cc: Melinda Roy; Raphael A Marin
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Paul
We still have not received the signature card in order to get it scanned in
Oasis so when a check is presented it is not referred
Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
Thank you
EFTA01405351
Lisa
From: Paul Morris
Sent: Wednesday, March 23, 2016 8:00 PM
To: Raphael A Marin
Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
Please pay
Original Message
From: Raphael A Marin
Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time
To: Paul Morris
Cc: Lisa-M Ramos; Theresa Jarrett
Subject: 35269691 - JEFFREY EPSTEIN - [I]
Classification: For internal use only
Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
fcid:[email protected]
Kind regards,
Raphael Marin
EFTA01405352
{cid:[email protected]}
Raphael Marin
Deutsche Bank Trust Company Americas
Global Business Services
345 Park Avenue, 10154-0004 New York, NY, USA
fcid:[email protected]
EFTA01405353
📷 Images in this document (6 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image appears to be a screenshot of an email conversation. The email is from a user named "Army Armor" to a recipient whose name is not fully visible. The email contains a series of messages, with the most recent message being a request for a new signature card with the account holder's name and account number. The email also includes a note about a previous message that was sent on Monday, Ap
[Image 2] The image shows a screenshot of a text message conversation. The conversation includes a message from a sender to a recipient, with the sender's name visible as "Jennifer." The recipient's name is not visible in the screenshot. The conversation includes a subject line and a message body, but the content of the message is not described. The screenshot is taken from a device with a dark background,
[Image 3] The image shows a printed email with a header and a body. The header includes the sender's name, the recipient's name, and the date and time of the email. The body of the email contains a message that includes a subject line, a salutation, and a message body. The message body includes a statement about a referred signature card and a thank you note. The text is black on a white background, and the
[Image 4] The image appears to be a photograph of a printed document, specifically a letter or email. The document is addressed to Jeffrey Epstein and is from a sender named "Nick." The text of the document is not fully visible, but it seems to be a professional communication, possibly related to a check or financial transaction. The document includes a date and time stamp at the top, indicating it was sent
[Image 5] The image shows a text message on a mobile device. The message contains a series of lines with text, which appears to be a conversation or a notification. The text includes a request for a signature card, a response indicating that the signature card has been received, and a thank you message. The text is clear and legible, and the message is informational in nature. There are no visible images or
[Image 6] The image appears to be a photograph of a document, specifically a letter or email. The document is addressed to "Raphael Martin" and is from "Global Business Services." The visible text includes the sender's name and address, which is located in New York, USA. The document is dated "2014-09-03" and includes a reference number "201409030000000000000000000000000000000