14
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14
Documents
17
Connected Entities
Organization referenced in documents
EFTA01361488
r $239,556 only. Difference is $1,571. Please explain. Thank you, Bella Begin forwarded message: From: Amanda Kirb To: bellaklein Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Date: April 10, 2015 at 12:13:45 PM EDT Bella — Below are the pricing details. The beneficiar
EFTA01462956
Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] From: Amanda Kirby e > Date: Fri, 10 Apr 2015 12:15:01 -0400 To: Paul Morris FYI — Got the
EFTA01462971_email_002
day, April 10, 2015 4:18 PM To: Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Amanda Kirby; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Vikas, Our Agent bank not charged any amount, the
EFTA01462971_email_003
GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom, Arush Jain/db/dbcom Date: 10/04/2015 18:52 Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] EFTA01462975 Classification: For internal use only Hi Team, Please advise if the Bene bank
EFTA01462971_email_004
n Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, Hi, Please find the below details as requ
EFTA01462971_email_005
ail address From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing Subject: RE: Non USD Wire case # 01373400 Returned [C] Hi, Could you please send me pricing details on the exchange rates on the day this wire went out and the day it was r
EFTA01462960_email_002
l 11, 2015 2:04 AM To: Sriram-Srinivasa Kumar; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Thank you. Does that mean the conversion history in the below email chain is incorrect? It
EFTA01462960_email_003
day, April 10, 2015 4:18 PM To: Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Amanda Kirby; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Vikas, Our Agent bank not charged any amount, the
EFTA01462960_email_004
GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom, Arush Jain/db/dbcom Date: 10/04/2015 18:52 Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Team, Please advise if the Bene bank had charged an
EFTA01462960_email_005
} From: Amanda Kirby Sent: Friday, April 10, 2015 9:55 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Arush, Thank you. Is there a way to reach out to the beneficiary bank and ask what they
EFTA01462960_email_006
From: Amanda Kirby Sent: Friday, April 10, 2015 11:49 AM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Arush, Thank you for this. Does this mean that the recipient bank only sent back $239556
EFTA01462960_email_007
il address: From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing Subject: RE: Non USD Wire case # 01373400 Returned [C] Hi, Could you please send me pricing details on the exchange rates on the day this wire went out and the day it was r
Arush Jain
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Vikas Dave
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Jaipur
LocationCity in Rajasthan, India

Bangalore
LocationCapital city of Karnataka state in India
Electronic City
LocationCity in Karnataka, India
Sriram
OrganizationOrganization referenced in documents
Sriram-Srinivasa
OrganizationOrganization referenced in documents
Arush
PersonSurname reference in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Order Party
OrganizationOrganization referenced in documents
DBTC FX TRADING OMNIBUS
OrganizationOrganization referenced in documents
CTL 472877 SEND
OrganizationOrganization referenced in documents
Sriram-Srinivasa Kumar
OrganizationOrganization referenced in documents
Vikas
PersonSurname or name fragment in documents