Subject: RE: - JEFFREY EPSTEIN - [I]
Subject: RE: - JEFFREY EPSTEIN - [I]
From: Stewart Oldfield
Date: Mon, 04 Apr 2016 15:13:13 -0400
To: Paul Morris ‹ >
Classification: For internal use only
No worries
From: Paul Morris
Sent: Monday, April 04, 2016 3:12 PM
To: Stewart Oldfield
Subject: FW: - JEFFREY EPSTEIN - [I]
Sorry
Original Message
From: Paul Morris
Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time
To: Armen Brash
Cc: Melinda Ro
Subject: RE: - 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: - JEFFREY EPSTEIN - [I]
Classification: Public
Guys—can you please get a new signature card with both the account holder
and POA's signature?
EFTA01423937
Best,
Armen
fcid:[email protected]
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue,
Tel.
Mobile
Email 10154-0004 New York, NY, USA
Fax
fcid:[email protected]
From: Teresa Metallo
Sent: Monday, April 04, 2016 3:02 PM
To: Armen Brash
Subject: FW: - 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.
EFTA01423938
Teresa Metallo
Vice President
AWM GTO- OPS
Vendor Oversight - Risk & Control
100 Plaza One 07311-3901
Jersey City, NJ - USA
Tel # (
From: Lisa-M Ramos
Sent: Monday, April 04, 2016 2:03 PM
To: Teresa Metallo
Subject: FW: - JEFFREY EPSTEIN - [I]
Classification: Public
Terri
For account on the referred file Signature card was just sent to
us. We will get it scanned
EFTA01423939
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: - JEFFREY EPSTEIN - [I]
Classification: Public
Lisa,
Please see attached for the signature card for account
From: Lisa-M Ramos
Sent: Wednesday, March 30, 2016 4:22 PM
To: Paul Morris
Cc: Melinda Ro • Ra hael A Marin
Subject: RE: - 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
EFTA01423940
Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
Thank you
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: - 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: - JEFFREY EPSTEIN - [I]
Classification: For internal use only
Signature not on file, please provide a signature card
EFTA01423941
POWER OF ATTORNEY
Signature: Name: Darren Indyke
fcid:[email protected]
Kind regards,
Raphael Marin
{cid:[email protected]}
Raphael Marin
Deutsche Bank Trust Company Americas
Global Business Services
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
{cid:[email protected]}
EFTA01423942
📷 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 shows a printed email conversation. The sender's name is redacted, and the recipient's name is Jeffrey. The email is dated March 21, 2016, at 9:11 PM. The subject line is "Classification for internet use only." The email contains a message from Paul Morris, followed by a reply from Jeffrey. The text of the email is not fully visible, but it appears to be a standard email exchange with a
[Image 2] The image appears to be a photograph of a printed document, specifically an email. The email is from a sender named "Arman" to a recipient named "Jeffrey Stein." The email is dated "2010-09-24" and is timestamped at "2:59 PM." The subject line of the email is "Re: Checks." The body of the email contains a message that is too small to read clearly in this image. The visible parts of the email inclu
[Image 3] The image shows a text message on a computer screen. The message is a formal email, likely from a legal or corporate context. It includes a signature block at the bottom with the name "Vernon D. Eneyke" and a note that says "signature not filed. Please provide signature card." The email is addressed to "Judge Eneyke" and includes a subject line that reads "Power of Attorney." The body of the email
[Image 4] The image appears to be a screenshot of an email conversation. The email is from a user named "Paloma" to a recipient whose name is not visible. The email contains a subject line, a body with text, and a signature at the bottom. The text in the body of the email is too small to read clearly, but it seems to be a professional or formal communication. The signature at the bottom includes a name and
[Image 5] The image appears to be a photograph of a document, specifically a letter or a contract. The document is signed by a person named "Vance D. Idsyke" and addressed to "Raphael Martin." It mentions "Deutsche Bank Trust Company America" as a recipient or a party involved in the agreement. The document includes a date and a reference number. The text is too small to read in detail, but it seems to be a
[Image 6] The image shows a scanned document, which appears to be an email or a letter. The document contains text that is too small to read clearly. The visible elements include the sender's name, the recipient's name, and the date of the document. There is also a reference to a "Signature" and a "Signature Card," suggesting that the document may be related to a signature or a signature card. The document