Subject: RE: 35269691
Subject: RE: 35269691
From: Melinda Roy
Date: Mon, 04 Apr
To: Paul Morris
Armen Brash - JEFFREY EPSTEIN
Classification: For internal use only
Armen, >
I sent it over to Lisa Ramos today. Do I have to submit it anywhere else?
I'm unfamiliar with the account opening process
From: Paul Morris
Sent: Monday, April 04, 2016 3:11 PM
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
EFTA01477816
{cid:[email protected]}
Armen Brash
Director
Deutsche Bank Wealth Management
{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.
EFTA01477817
Teresa Metallo
Vice President
AWM GTO- OPS
Vendor Oversight - Risk & Control
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
EFTA01477818
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]
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
EFTA01477819
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: 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
EFTA01477820
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. +1 212 454-2913
Fax +1 212 454-0890
Email [email protected]
fcid:[email protected]
EFTA01477821
📷 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" to a recipient whose name is redacted. The email contains a series of messages, with the most recent one indicating that the sender has sent a new signature card to the recipient. The email also includes a note about a new account being opened. The text is in English, and the email interface sugges
[Image 2] The image appears to be a screenshot of an email conversation. The email is from a sender named "Teresa Natalia" to a recipient named "Jeffrey Epstein." The email is dated March 24, 2010, and it contains a subject line that is not fully visible. The body of the email mentions a "Dear Jeffrey," and there is a message that seems to be discussing a matter related to a bank account. The text is too sm
[Image 3] The image shows a printed email with a subject line that reads "Classification: Public." The body of the email contains a message from a sender named "Matthew Bay" to a recipient named "Jeffrey E. Epstein." The email is dated "Monday, April 3, 2006 11:31 AM." The message includes a request for the recipient to sign a signature card for an account with the number "103928." The email also mentions a
[Image 4] The image shows a text message conversation on a messaging platform. The conversation includes a message from Paul Monson to Lisa, thanking her for something. There is a response from Lisa, and a reply from Paul Monson. The conversation also includes a message from a user named "Susan" to "Lisa," which seems to be a forwarded message from someone named "Raphael." The text in the image is too small
[Image 5] The image appears to be a photograph of a printed document, specifically a letter or email. The document contains text that includes a recipient's name, a sender's name, and a subject line. The sender's name is visible at the top of the document, and the recipient's name is at the bottom. The subject line is not fully visible in the image. The document is addressed to a person named "Raphael Marti
[Image 6] The image appears to be a photograph of a printed document, specifically an email. The document is addressed to "Tony" from "Lisa Mays" and is dated April 4, 2016. The email is from a sender with the initials "JH" and is addressed to "Jonathan Hyman." The subject line of the email is "Re: [REDACTED]." The body of the email contains a message that is redacted, with the exception of the sender's nam