EPSTEIN
page 1 / 303 . OCR, unverified
Dataset10 085
--- SOURCE: IMAGES__0085__EFTA01459971.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459971.pdf
----------------------------------------
From:
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
Sent:
3/31/2016 1:54:10 AM
To:
RM0081851@list.db.com
Subject:
RM0081851 Daily Deposit Report 20160331
RM CODE
81851
03/30/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
385,185.44
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,015,423.22
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
361,170.13
NEPTUNE, LLC
D
208,040.50
HYPERION AIR, LLC
D
118,289.71
DARREN K. INDYKE PLLC
D
438,110.56
HBRK ASSOCIATES, INC
D
323,784.78
NES, LLC
D
329,878.33
ZORRO DEVELOPMENT CORP.
117,559.65
GRATITUDE AMERICA, LTD
238,482.61
SOUTHERN TRUST COMPANY, INC.
M
88,352,419.08
WANEK TRUST OF 2000
M
2,011,584.39
KWF 2007 LLC
M
2,011,147.44
SSW 2007 LLC
M
2,005,516.46
GRATITUDE AMERICA, LTD
M
4,283,533.39
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120781
CONFIDENTIAL
SDNY_GM_00266965
EFTA01459971
--- SOURCE: IMAGES__0085__EFTA01459972.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459972.pdf
----------------------------------------
From:
Melinda Roy
Sent:
3/31/2016 10 47 39 AM
To:
bellaklein
CC:
Paul Morris
Subject:
Signature Card for Accoun
Attachments: SigCard.pdf
Good morning Bella,
Could you please have Jeffrey and Darren sign the attached signature card for account a? I need Jeffrey's signature
next to his name and Darren's signature on the "specimen signature" line. We need this on file so our back office knows
it's okay for Darren to sign checks for the account.
Kind regards,
Melinda Roy
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P rk Av
10154-0004 New York, NY, USA
Tel.
Email
Pumin4u. RucOmm.
Securities offered through Deutsche Bank Securities Inc.
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.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 120782
CONFIDENTIAL
SDNY_GM_00266966
EFTA01459972
--- SOURCE: IMAGES__0085__EFTA01459973.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459973.pdf
----------------------------------------
Deutsche Bank
Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Jeffrey Epstein
Account Holder Title
Account Number
Individual
ITF/POO/ATF •
Corporate
Limned Liability
Number of Signatures
Corporation
Required: 1
Joint. with Rights
Joint. Tenants
Partnership
Other:
of Survivorship
in Common
Signature
Signature
Pent Name
Signature
Pent Name
Signature
Print NITTIU
Approved
Date
Power of A torney
Jeffrey Epstein
Print Name
Specimen Signature
Date of Power of Attorney
For IT /PC EMIT See Su pie le
Terms and Conditions
III 11111111111111111
NAOSOD00021170-000165489
WM 167290 036678.010816
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120783
CONFIDENTIAL
SDNY GM_00288967
EFTA01459973
--- SOURCE: IMAGES__0085__EFTA01459974.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459974.pdf
----------------------------------------
From:
Paul Morris
SeM:
3/31/20161:09
To:
Andrew Gallive
Subject:
Crestline investments
Andrew, these 2 Crestline investments are big and moving along (internal approvals in place etc) will be very
good. Doing everything we can with ISO FYI, sitting with ISG/DPM on Southern Financial proposal for cash.
---Original Message---
From: Adrienne Coyle
Sent: Wednesday, March 30, 2016 10:38 AM Eastern Standard Time
To: Paul Morris
Cc: Stewart Oldfield; Todd Stevens; Joseph Santos
Subject: RE: Goldrush List
Of course — laser focus.
From: Paul Morris
Sent: Wednesday, March 30, 2016 10:37 AM
To: Adrienne Coyle
Cc: Stewart Oldfield; Todd Stevens; Joseph Santos
Subject: RE: Goldrush List
Thanks for staying on this, good stuff
---Original Message---
From: Adrienne Coyle
Sent: Monday, March 28, 2016 03:51 PM Eastern Standard Time
To: Paul Morris
Cc: Stewart Oldfield; Todd Stevens; Joseph Santos
Subject: RE: Goldrush List
Thanks I
As for the put — no update, still with higher ups.
Crestline — working on KC, their general counsel is reviewing the dots. Call with management this week.
Jaguar — NDA is done, we got some preliminary info on suppliers, the desk is trying to get a time with Rahul to discuss.