Epstein Files

EFTA01344201.pdf

dataset_10 PDF 47.8 KB Feb 4, 2026 1 pages
From: Vahe Stepanian Sent: 1/28/2014 5:42:18 PM To: Amanda Kirby Subject: Fw: Incoming Cash Alert [I] Attachments: pic17341.gif; pic12905.gif Classification: For internal use only FYI - for Haze Trust from )PM. Thank you, vahe (Embedded image moved to file: pic17341.gif) Vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobi Email (Embedded image moved to file: pic12905.gif) Forwarded by vahe stepanian/db/dbcom on 01/28/2014 05:41 PM From: To: vahe stepanian/db/dbcom@D8Americas, Date: 01/28/2014 05:40 PM Subject: Incoming Cash Alert A deposit of 8,188.19 US S was received for account via Incoming wire. Amount exceeds 1.00 VS S. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029513 CONFIDENTIAL SDNY_GM_00175697 EFTA01344201

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
7633f435-e1d9-4446-a13e-efb698c17954
Storage Key
dataset_10/331e/EFTA01344201.pdf
Content Hash
331ee3ea5c8a90e591bb58fbac3677fd
Created
Feb 4, 2026