EFTA01345381.pdf
dataset_10 PDF 54.0 KB • Feb 4, 2026 • 1 pages
From: Carmen A Ayala
Sent: 1/31/2014 12:25:24 PM
To: Amanda Kirby
Subject: Re: Cashing a check
Attachments: pic10578.gif; pic03911.gif
Classification: Public
Thank you
Carmen A Ayala
Vice President Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
From: Amanda Kirby/db/dbcom
To: Carmen A Ayala/db/dbcom@DBAmericas,
Date: 01/31/2014 12:24 PM
Subject: Cashing a check
Classification: Public
Hi Carmen,
Harry Beller will be coming into the branch to cash a 540,000 check from
Jeffrey Epstein's account. He has full authority on all his accounts and is
authorized to do so. Thank you
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic10578.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
(Embedded image moved to file: pic03911.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031688
CONFIDENTIAL SDNY_GM_00177872
EFTA01345381
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