EFTA01465788
Document Information
Bates Range
EFTA01465788
Pages
1
Original Filename
EFTA01465788.pdf
Document Content
Page 1 - EFTA01465788_001
Subject: Fw: wires (2) 12-16-2013 [I] From: Vahe Stepanian Date: Mon, 16 Dec 20 To: Aracely Sanchez Cc: Paul Morris Amanda Kirby Classification: For internal use only Aracely - please give me a call when you see these. Thanks. Forwarded by Vahe Stepanian/db/dbcom on 12/16/2013 02:57 PM From: Harry Beller < To: Vahe Stepanian/db/dbcom@DBAmericas, Date: 12/16/2013 02:52 PM Subject: Fwd: wires (2) 12-16-2013 Vahe please transfer and confirm thanks Harry (See attached file: DB Wire - Southern Trust to First Bank Payroll 12-16-2013.pdf) (See attached file: Wire - JEE to LSJ Employees Payroll 12-16-2013.pdf) EFTA01465788
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Paul Morris
PERSON
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
VS
Vahe Stepanian
PERSON
Financial associate of Epstein appearing in email correspondence
First Bank Payroll
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:4
Sponsored