Epstein Files

EFTA01385670.pdf

dataset_10 PDF 66.8 KB Feb 4, 2026 1 pages
From Rodriguez Sent: 9/6/2016 9:21:23 AM To: Vahe Stepanian Bella Klein CC: Stewart Oldfield ; Gbenga Omosuyi ; Darren Indyke Subject: RE: (C) Hello, I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from them. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk A n 10154-0034 New York, NY. USA Tel. Fa Email From: Vahe Stepanian Sent: Tuesday, September 06, 2016 9:20 AM To: Bella Klein Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke Subject: FW: [C] Classification: Confidential Re-attaching your document here. Unfortunately those are incorrect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA ii A/C: Pershin LLC AC #: FFC: 1. Epstein Virgin Islands Foundation A/C #. N4G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086988 CONFIDENTIAL SDNY_GM_00233172 EFTA01385670

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c9330fff-88fa-4444-80be-e0c1232b68ff
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dataset_10/6dcd/EFTA01385670.pdf
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Feb 4, 2026