5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
D Wire case # 01373400 Returned Customer Case # 01380343 [I] Got the pricing breakdown for the JE wire. The difference in amount works out. From: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:40 PM To: Amanda Kirby; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain S
EFTA01462971_email_002
e. Using the FX rate of 56.8165 they should have received $241,127 but only received $239,556. What is the reason for the $1,571 difference? From: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:18 PM To: Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Amanda Kirby; Arush Jain
y ‹e› Date: Fri, 10 Apr 2015 16:47:24 -0400 To: Paul Morris Got the pricing breakdown for the JE wire. The difference in amount works out. From: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:40 PM To: Amanda Kirby; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain S
EFTA01462960_email_002
in the below email chain is incorrect? It says there that the rate on 02-Apr-2015 was 56.3495. I want to provide the client the correct one. From: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:29 PM To: Amanda Kirby; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain S
EFTA01462960_email_003
From: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:18 PM To: Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Amanda Kirby; Arush Jain
Sriram
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Electronic City
LocationCity in Karnataka, India
Arush Jain
PersonPerson referenced in documents
Non USD Wire
OrganizationOrganization referenced in documents

Bangalore
LocationCapital city of Karnataka state in India
Sriram-Srinivasa Kumar
OrganizationOrganization referenced 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)
Vikas
PersonSurname or name fragment in documents