EFTA01450423.pdf
dataset_10 PDF 37.9 KB • Feb 4, 2026 • 1 pages
From: Manish-m Gupta
Sent: 11/1/2013 5:17:41 PM
To: 0hruv Yadav Amanda Kirby Paul Morris
CC: PWM A0G Shivani Kacholia
Subject: Re: New banking account :- The 2007 Jeffrey E. Epstein Insurance Trust #3 DTD 11/01/2007 #-&
Classification: For internal use only
Hello Everyone,
Both the accounts are opened.
Please let me know if any changes required.
Thanks & Regards,
Hanish Gupta
Hanish Gupta
D80/ Global services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ, 302029 Jaipur, India
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106043
CONFIDENTIAL SDNY_GM_00252227
EFTA01450423
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- Feb 4, 2026