Epstein Files Search

EFTA01359306Set 10

2015-10-051p136w

Perferon From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Utchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: KR Alert - Jeffrey Epstein [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359306.pdf

EFTA01458496Set 10

2015-10-051p58w

From: bellaklein Sent: 10/5/2015 4:26:20 PM To. Jj Utchford CC: Darren Indyke ; Richard Kahn ; Paul Morris Subject: Re: STC wire Attachments: Mort_DB_WT AllphCom_10-05-15.pdf; Untitled attachment 08321.htm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458496.pdf

EFTA01359398Set 10

2015-10-051p124w

etsicitrwirr ?efferent From: Akshay Davera Sent: Monday, October 05, 2015 10:12 AM To: Jj Utchford; Anshu Parashar Cc: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359398.pdf

EFTA01458946Set 10

2015-12-101p201w

nagernent Patliowtergefoopt. From: Paul Morris Sent: Thursday, December 10, 2015 9:59 AM To: Jj Utchford Subject: FW: Inquiry Regarding Account JEFFREY EPSTEIN Alert 63964 [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458946.pdf

EFTA01359278Set 10

2015-10-051p192w

Peefon From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Utchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359278.pdf

EFTA01357260Set 10

2015-09-101p121w

From: Amanda Kirby Sent: 9/10/2015rd To: Jj utchford Subject: RE: NES WT to Tes It will get easier. Just need to get used to it Best, Amanda Kirby Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357260.pdf

EFTA01367405Set 10

2015-10-071p261w

From: Paul Morris Sent: Wednesday, October 07, 2015 12:55 PM To: Vahe Stepanian; Jj Utchford Cc: Mane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367405.pdf

EFTA01359579Set 10

2015-10-051p167w

From: Jj Utchford Sent: 10/5/2015 3:50:24 PM To: Halina Laczny CC: Gaurav Bhargava ; Manish-m Gupta I; Daphne Cales ; Paul Morris Subject: RE: URGENT: Account Re-opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359579.pdf

EFTA01457990Set 10

2015-08-031p280w

From: Stewart Oldfield Sent: Monday, August 03, 2015 12:44 PM To: Melinda Roy; Jj Utchford CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117734 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457990.pdf

EFTA01359176Set 10

2015-10-051p156w

100O5-2836 New Yak. NY. USA Tel. Fax Mobile Email) PaS citr Perf0rm. From: Jj Utchford Sent: Monday, October 05, 2015 9:24 AM To: Armen Brash Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359176.pdf

EFTA01459934Set 10

2016-03-171p194w

From: Paul Morris Sent: Thursday, March 17, 2016 11:11 AM To: Armen Brash; Jj Utchford Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] Armen, I believe this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459934.pdf

EFTA01459397Set 10

2016-01-191p207w

Paul Morris Sent 1/20/201610:58:49 AM To: Vahe Stepanian Ariane Dwyer I I; Jj Utchford CC Todd Stevens Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459397.pdf

EFTA01458468Set 10

2015-10-011p237w

Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Utchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458468.pdf

EFTA01359590Set 10

2015-10-051p182w

From: Halina Laczny Sent: 10/5/2015 3:48:56 PM To: Jj Utchford CC: Gaurav Bhargava Manish-m Gupta I; Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. urgent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359590.pdf

EFTA01459528Set 10

2016-02-031p168w

Lisa-M Ramos' Theresa Jarrett; Raphael A Marin; Jj Utchford; Aracely Sanchez Subject: RE: - NES, LLC [I] Classification: For Internal use only This is the signature card in the repository

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459528.pdf

EFTA01359158Set 10

2015-10-131p172w

Asset & Wealth Management 100 Plaza One Jersey Ci 07311 Phone Em PA2Si/n4r I From: Jj Utchford Sent: Tuesday, October 13, 2015 1:18 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359158.pdf

EFTA01460251Set 10

2016-05-031p199w

Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Utchford; Aracely Sanchez Cc: igtopwmbankingexceptioncheckprocessing@list.db.comi; Oversight Control; Debra Jasper; Shanu Guiana; Ashish-K CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460251.pdf

EFTA01461016Set 10

2016-01-221p445w

Ehrenberg Elizabeth Payne Sylvia Junghardt Theresa Romano ; Valerie Christine [ ; Josie Alonso ; Terri Hines 1; Jj Utchford I; Gil Frieden ; Michele-M Quattrocchi[ Rebecca Velanis [ ; Tammy-1 Wong ; Gina Manzino Carol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01359574Set 10

2016-03-211p185w

Account Overdraft for 8 days- ACTION REQUIRED III Classification: For Internal use only Kathryn, JJ Utchford was working on transferring the funds to a new account and closing the below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359574.pdf

EFTA01458486Set 10

2015-10-011p184w

JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Utchford Sent: Thursday, October 01, 2015 5:47 PM To: Halina Laczny Subject: Account closing notifications [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458486.pdf