EPSTEIN
page 2 / 479 . OCR, unverified
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Hyperion Air LLC
6100 Red Hook Quarters B3
St Thomas VI 00802
MEMORANDUM
To
Stewart
Liam
From:
Jeffrey Epstein
Value Date:
May 3, 2019
Debit Account # :
************************************************************************
Please close the above account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083919
CONFIDENTIAL
SDNY_GM_00230103
EFTA01383977
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MIS FILE IS CORRUPTED/UNPRINTABLE AND CANNOT BE PRODUCED
CONFIDENTIAL
SDNY_GM_00230104
EFTA01383978
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Southern Financial LLC
6100 Red Hook Quarters B3
St Thomas VI 00802
MEMORANDUM
To
Stewart
Liam
From:
Jeffrey Epstein
Value Date:
May 3,2019
Debit Account S :
********************•***********************x****M********************
Please close the above account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083921
CONFIDENTIAL
SONY GM_00230105
EFTA01383979
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Southern Trust Company, Inc.
6100 Red Hook Quarters B3
St Thomas VI 00802
MEMORANDUM
To
Stewart
Liam
From:
Jeffrey Epstein ./..•-•
'
Value Date:
May 3, 2019
Debit Account # :
****************************************os*******************************
Please close the above account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083923
CONFIDENTIAL
SDNY_GM_00230107
EFTA01383980
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MIS FILE IS CORRUPTED/UNPRINTABLE AND CANNOT BE PRODUCED
CONFIDENTIAL
SDNY_GM_00230108
EFTA01383981
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Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083925
CONFIDENTIAL
SDNY_GM_00230109
EFTA01383982
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Regards
Naveen Bagaria
COO Wealth Management Operations
ogol Global Senecas Private Limhted
ease sent a
an ng re ate que es to our new Group E-mail ID -
From: Brigid Macias Ina
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma
; Bhavesh Chandani
Cc: Stewart Oldfield
; Natalie Barak
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432
This account 42953432.
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Y r4
Y 1 1
Securities offered through Deutsche Bank Securities Inc.
From: Ankit-Kumar Sharma
Sent: Friday, May 10, 2019 11:32 AM
To: Brigid Macias
Cc: Stewart Oldfield
Bhavesh Chandani
Natalie Barak
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 III
Hi Brigid,
Which account?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083927
CONFIDENTIAL
SDNY_GM_00230111
EFTA01383983
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Please advise Brigid on below.
Regards,
R_IS HAS 1-f SH-A-11
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ, 302029 Jaipur, India
From: Brigid Macias
Sent: Friday, May 10, 2019 9:49 AM
To: Rishabh Shah C
,
Cc: Oversight Control
>; Natalie Barak
Stewart Oldfield
Subject: FW: Non Post Transactions 05-09-2019 For ACe
Importance: High
Good Morning,
Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been
deducted yesterday from the account.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083930
CONFIDENTIAL
SDNY_GM_00230114
EFTA01383984
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Stewart Oldfield, CFA, CAIA
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. New York. NY 10154