Case File
efta-01363629DOJ Data Set 10OtherEFTA01363629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363629
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gill
Sent:
7/18/2018 4:41:11 PM
To:
Michele-M Quattrocchi
Subject:
FW: LSJE account xx
Classification: For Internal use only
Hi Nlichcic.
Please help with below. Thanks.
And I hope your foots heals fast!
Regards.
Brad
Bradley Gunn
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New
Tel
Fax
En
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein fmailto
Sent: Wednesday, July 18, 2018 4:35 PM
To: Bradley Gillin
Cc: Darren Indyke
Subject: LSJE account x
)
Richard Kahn
Brad,
Please help us recall a wire transfer sent on June 26th t
rom LSJE account
Bank holds the money and does not release to the recipi
.
06/26/2018 R
TO BANCO DO B
A
Thank you,
Bella
MISCELLANEOUS DEBIT
TO BANCO DO B RASIL S
1.17496386
Brazil Central
UR 4 615.38 RATE
$5,422.90
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053740
CONFIDENTIAL
SDNY_GM_00199924
EFTA01363629
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17496386Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.