EPSTEIN
page 1 / 355 . OCR, unverified
Dataset10 075
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Petwitnecir Peepwrvt,
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Regards
Urvashi
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I
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Norkom 6.1.0 - Dow Jones Details
Page 2 of 2
DescrIptIon1
Description 1
Relatrie or Close
Associate (RCA)
Roles
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Profile Notes
External Sources
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Doscription2
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Status
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To Date
urrent
Copyright 1998.2010 Norkom Technologies Ltd. All rights reserved.
DELscr_FactlyaCktsits
https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn=j59yoXK78... 10/8/2013
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From:
PEANNOOKMSETL/P81/0/15116
Sent:
To:
Subject:
RA10081851 Daily Deposit Report 20131009
RM CODE
81851
10/08/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
.00
DOMINIQUE LEIMER
M
.00
JEFFREY EPSTEIN
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
372,921.98
SOUTHERN FINANCIAL LLC
D
329,920.88
JEEPERS, INC
D
.00
THE HAZE TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
12,755,048.50
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
THE HAZE TRUST
M
.00
If need help please contact pbrd_admin@list.db.com
Thank you
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From:
Jeffrey Epstein ljemacation@gmail.comj
Sent:
10/9/201311:35:20 AM
To:
Paul Morris
Subject:
Re: ISDAs
Cell
On Wednesday, October 9, 2013, Paul Morris wrote:
Classification: Public
Jeffrey, they are nearly done, we approved all of Darren's changes. He suggested we discuss one operational
concern we have with having a two-way CSA vs. one-way. Are you available to speak with us for a few
minutes? I can have Tazia reach out to you.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
****** *****************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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From:
Paul Morris
SeM:
10/9/201311:39:51 AM
To:
Tazia Smith
Subject:
Fw: ISDAs
Classification: Public
Fit be back in office in 45 if u want to call
From: Jeffrey Epstein thevacationn enali I coml
Sent: 10/09/2013 11:35 Mel AST
To: Paul Moths
Subject: Re: ISDAs
Cell
On Wednesday, October 9, 2013, Paul Morris wrote:
Classification: Public
Jeffrey, they are nearly done, we approved all of Darren's changes. He suggested we discuss one operational
concern we have with having a two-way CSA vs. one-way. Are you available to speak with us for a few