11
Total Mentions
11
Documents
11
Connected Entities
Organization referenced in documents
EFTA01344111
From: Sent: To: Subject: Attachments Amanda Kirby 10/21/2013 3:04:55 PM Lisa D Hurd I Fw: Southern Financial [If pic08490.gif; pic30388.gif classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out
EFTA01344128
bedded image moved to file: pic31692.gif) From: Amanda Kirby/db/dbcom To: Lisa 0 Hurd/db/dbcomSoeAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out to 3PM on Fri ay o et them
EFTA01344136
alth management us operations (Embedded image moved to file: pic30000.gif) From: Amanda Kirby/db/dbcom To: Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account# receive the below 2 positions? I know you reached out to )PM on Fr et them know
EFTA01344133
-3298 Baltimore, MD, USA (Embedded image moved to file: pic02810.gif) From: Amanda Kirby To: Lisa D Hurd/ Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did receive the below 2 positions? I know you reached out CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01344124
bedded image moved to file: pic18487.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcomODBAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I) Classification: For internal use only Hi Lisa, Did accouniIIIIIIIIIIreceive the below 2 positions? I know you reached out to 3PM on Friday to
EFTA01350915
Fax • Email (Embedded image moved to file: pic18487.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out to JPM on Friday to let the
EFTA01350899
. Fax Emai (Embedded image moved to file: pic00373.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/ Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial (I] Classification: For internal use only Hi Lisa, Did account# receive the below 2 positions? I know you reached out to JPM on Friday to let th
EFTA01350919
(Embedded image moved to file: pic31692.gif) From: Amanda Kirby/db/dbcom EFTA01350921 To: Lisa D Hurd/db Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did accountIIIIIIIIIIIreceive the below 2 positions? I know you reached out to JPM on Friday t
EFTA01350902
bedded image moved to file: pic16313.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@DBAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out to JPM on Fri ay to et them
EFTA01350932
bedded image moved to file: pic30000.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@DBAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account4IIIIIIIIIreceive the below 2 positions? I know you reached out to JPM on Friday to
EFTA01350926
Fax Email (Embedded image moved to file: pic02810.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/ Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] EFTA01350929 Classification: For internal use only Hi Lisa, Did accounts receive the below 2 positions? I know you reached out to JPM on F
Lisa D Hurd
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Baltimore
LocationCity in Maryland, United States
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Latin America
LocationRegion of the Americas where Romance languages are primarily spoken
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
JVAIX
OrganizationOrganization referenced in documents
JPM Value Advantage Fund
OrganizationOrganization referenced in documents
Southern Fin
LocationLocation referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)