EPSTEIN
page 1 / 1020 . OCR, unverified
Dataset10 070
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Subjer
RM008 8 Daily Deposit Report 20160921
From:
Date: Wed 21 Se 2016 01:56:13 -0400
To:
RM CODE
82289
09/20/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
1,887,878.62
TODD & KAREN WANEK JTWROS
M
2,018,981.80
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
118,141.09
JEGE, INC
D
149,645.56
JEGE, LLC
D
187,542.00
DARREN K. INDYKE PLLC
D
145,047.27
NES, LLC
D
187,467.47
ZORRO DEVELOPMENT CORP.
D
129,255.11
LSJE, LLC
D
238,432.57
SOUTHERN TRUST COMPANY, INC.
M
48,881,918.37
WANEK TRUST OF 2000
M
2,015,136.19
KWF 2007 LLC
M
2,014,698.47
SSW 2007 LLC
M
2,009,057.55
GRATITUDE AMERICA, LTD
M
1,486,816.52
RM CODE
82289
09/20/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
119,986.69 PREAUTHORIZED DEBI
I£ need help please contact
Thank you
EFTA01430792
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METADATA_SOURCE: IMAGES0070
METADATA_FILENAME: EFTA01430793.pdf
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Subject: FW: Portfolio Alert -
[I]
From: Stewart Oldfield
Date: Thu, 27 Oct 2016 13:50:34 -0400
To: Cynthia Rodriguez dc
>
Classification: For internal use only
From: Akash-Kumar Gomesh
Sent: Thursday, October 27, 2016 1:32 PM
To: Stewart Oldfield
Cc: PWM BIS-Research; PWMUS AMLKYC
Subject: Portfolio Alert -
Classification: For internal use only
Hello,
[I]
Please find attached look back alert for the party mentioned above.
Kind regards,
Akash-Kumar Gomesh
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Akash-Kumar Gomesh
Trainee Analyst I Business Information Search
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
EFTA01430793
--- PAGE 2 ---
Avaya
EFTA01430794
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METADATA_SOURCE: IMAGES0070
METADATA_FILENAME: EFTA01430795.pdf
----------------------------------------
Subject. RM0082289 DailyDeposit Report 20161102
From:
Date:
To:
Wed, 02 Nov 2016 07:27:31 -0400
RM CODE
82289
11/01/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
2,314,104.23
SOUTHERN TRUST COMPANY,
SOUTHERN FINANCIAL LLC
INC.
D
D
214,471.98
2,706,301.73
JEGE, INC
D
923,895.56
JEGE, LLC
D
178,897.30
NES, LLC
D
344,346.12
LSJE, LLC
D
123,892.62
SOUTHERN TRUST COMPANY,
GRATITUDE AMERICA, LTD
INC.
M
M
43,733,129.26
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
RM CODE
82289
11/01/16
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
300,000.00 CASH MGMT TRANSFER
NES, LLC
300,000.00 CASH MANGMNT XFER
I£ need help please contact
Thank you
EFTA01430795
--- SOURCE: IMAGES__0070__EFTA01430796.txt ---
METADATA_SOURCE: IMAGES0070
METADATA_FILENAME: EFTA01430796.pdf
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Subject: RE: Epstein
From: Stewart Oldfield ‹
>
Date: Thu, 17 Nov 2016 11:56:06 -0500
To: Todd Stevens
Classification: Public
Cool. I don't know him well. Perhaps you can ask him to find some time to
sit down with me when it makes sense
From: Todd Stevens
Sent: Thursday, November 17, 2016 11:50 AM
To: Stewart Oldfield
Subject: RE: Epstein
Classification: Public
Shoshan also moving to KCP..
From: Stewart Oldfield
Sent: Thursday, November 17, 2016 11:04 AM
To: Todd Stevens
Subject: RE: Epstein
Classification: Public
That's a great solution I think. We know JE likes syndicate. Will need
Josh to be up to speed on the more interesting PE/HF offerings if and when
we have them. Thanks
From: Todd Stevens
Sent: Thursday, November 17, 2016 8:29 AM
To: Stewart Oldfield
Subject: Epstein
EFTA01430796
--- PAGE 2 ---
Classification: Public
Let's get Shoshan to cover 3E. Use his CA number..
{https://brandportal.intranet.db.com/img/modules/-
DAWM_ logo_ metallic 46x46.gif}
Todd Stevens
Managing Director
Head of Key Client Partners - Americas
Deutsche Bank Securities Inc.
345 Park Avenue
New York NY USA 10154
Tel.
Mobil
Email
EFTA01430797
--- SOURCE: IMAGES__0070__EFTA01430798.txt ---
METADATA_SOURCE: IMAGES0070
METADATA_FILENAME: EFTA01430798.pdf
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Subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18
From: Stewart Oldfield
Date: Thu, 08 Feb 2018 10:11:46 -0500
To: Cynthia Rodriguez amilmillm•
From: Richard Kahn [mailto:
Sent: Thursday, Februar 08, 2018 10:11 AM
To: Stewart Oldfield
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
thank you
yes please send account forms
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Feb 8, 2018, at 10:10 AM, Stewart Oldfield e
>
wrote:
Happy to help her out. Minimum CD investment is $250k since not FDIC