Epstein Files

EFTA01472458.pdf

dataset_10 PDF 81.3 KB Feb 4, 2026 3 pages
Subject: RE: New Bankin Account - LSJE, LLC # [I] From: Amanda Kirby Date: Wed, 25 Feb 2015 16:04:44 -0500 To: Kusam Saini Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only Confirmed. Thank you From: Kusam Saini Sent: Wednesday, February 25, 2015 4:02 PM To: Amanda Kirby; Manish-m Gupta; PWM AOG; Paul Morris Cc: Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # [I] 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 # [I] Classification: For internal use only EFTA01472458 Thank you. Address should read as below: St. Thomas, USVI 00802 From: Manish-m Gupta Sent: Wednesday, February 25, 2015 3:51 PM To: PWM AOG; Amanda Kirby; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: Re: New Banking Account - LSJE, LLC # [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 EFTA01472459 Email fcid:image003.gif@OlD05113.694036301 EFTA01472460

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d87a2239-c7aa-4b74-b677-38319e233ac6
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dataset_10/cc67/EFTA01472458.pdf
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Feb 4, 2026