Case File
efta-01363716DOJ Data Set 10OtherEFTA01363716
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363716
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Friday, September 29, 2017 12:53 PM
To: Andrea Herbe
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
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received
this communication in error) please notify the sender immediately
and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is
strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053902
CONFIDENTIAL
SONY GM_00200086
EFTA01363716
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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
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.