Epstein Files

EFTA01472456.pdf

dataset_10 PDF 76.4 KB Feb 4, 2026 2 pages
Subject: RE: New Bankin Account - LSJE, LLC # 42959295 & 44133227 [I] From: Kusam Saini Date: Wed, 25 Feb 2015 16:01:43 -0500 To: Amanda Kirby Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] Classification: For internal use only Thank you. Address should read as below: 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 From: Manish-m Gupta Sent: Wednesday, February 25, 2015 3:51 PM EFTA01472456 To: PWM AOG; Amanda Kirby; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: Re: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] Classification: For internal use only Hello Everyone, The Account is opened. {cid:image001.gif@OlD05113.69403630} Amanda, Please check the address on Metavante. Please let me know if any changes required. Kind regards, Manish-m Gupta {cid:image002.gif@OlD05113.69403630} Manish-m Gupta Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile +91 Email fcid:image003.gif@OlD05113.694036301 EFTA01472457

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
0cb3cefd-a80d-4c02-aa28-faa0ca4ec4ff
Storage Key
dataset_10/4dc9/EFTA01472456.pdf
Content Hash
4dc9b5cda3243697ca72a1605148c2ae
Created
Feb 4, 2026