EFTA01471120Set 10
2014-09-242p123w
Subject: Re: JEE WT [C]
From: Jackson McCarthy
Date: Wed, 24 Se 2014 14:06:36 -0400
To:
Cc: Darren Indyke >,
Paul Morris <
Richard Kahn
Classification: Confidential
Good afternoon,
Email ... received and working on now. Will revert back shortly with Fed
reference.
Regards,
Jackson McCarthy
Jackson McCarthy
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471120.pdf
EFTA01471125Set 10
2014-09-242p123w
Subject: Re: JEE WT [C]
From: Jackson McCarthy
Date: Wed, 24 Se 2014 17:01:03 -0400
To:
Cc: Darren Indyke >,
Paul Morris <
Richard Kahn
Classification: Confidential
Wire completed ... reference #: 0924B1Q8383C019247. Please let us know if
you have any questions.
Regards,
Jackson McCarthy
Jackson McCarthy
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471125.pdf
EFTA01471127Set 10
2014-09-241p128w
Subject: Re: JEE WT [C)
From: Jackson McCarthy <jackson.mccarthy@db.com>
Date: Wed, 24 sep 2014 17:01:03 -0400
To:
Cc: Darren Indyke <->,
Paul Morris < >,
Richard Kahn <
Classification: Confidential
Wire completed ... reference Please let us know if you
have any questions.
Regards,
Jackson McCarthy
(Embedded image moved to file: pic10985.gif)
Jackson McCarthy
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471127.pdf
EFTA01471122Set 10
2014-09-242p134w
Subject: Re: JEE WT [C)
From: Jackson McCarthy
Date: Wed, 24 Sep 2014 14:06:36 -0400
To:
Cc: Darren Indyke <->,
Paul Morris < >,
Richard Kahn >,
Classification: Confidential
Good afternoon,
Email ... received and working on now. Will revert back shortly with Fed
reference.
Regards,
Jackson McCarthy
(Embedded image moved to file: pic28270.gif)
Jackson McCarthy
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471122.pdf
EFTA01471113Set 10
2014-09-231p147w
Aracely Sanchez <aracely.sanchez@db.com>,
Bella Klein >,
Richard Kahn <
Darren Indyke
Cc: Jackson McCarthy c-' >
Classification: External Communication
Pls cc me
Original Message
From: Aracely Sanchez
Sent: 09/23/2014 ... Paul Morris; Jackson McCarthy
Subject: Tomorrow
I'll be out of the office tomorrow returning Thursday, September 24th. During
that time I will not have access to email or voice ... mail. Should you have any
funds/wire transfers please email Jackson McCarthy at
Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic02045.gif)
Aracely Sanchez
Assistant Vice President
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471113.pdf