Case File
efta-01358552DOJ Data Set 10OtherEFTA01358552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358552
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: October 2. 2017 at 9:33:57 AM EDT
To: Bella Klein a,
Andrea Herbert <
Classification: Confidential
Hi Bella,
Fed Ref 0830B1Q8383C003201.
- $26,672 to Tuition Management on 8/30
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
---Original Mes
From: Bella Klein
Sent: Friday, Sept m er ,
To: Andrea Herbert
Cc: Bradley Gillin <
Subject: Fwd: WT fed reference
Andrea,
Please email fed reference for the wire sent on 8/30/17 to Tuition Management Systems in the
amount of $26,672 from Jeffrey Epstein account xxx9691
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046474
CONFIDENTIAL
SDNY GM_00192658
EFTA01358552
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref 0830B1Q8383C003201Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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