Case File
efta-01371013DOJ Data Set 10OtherEFTA01371013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Daphne Cales
6/11/2018 12•
Bradley Gitlin
Stewart Oldfield
Michele-M Quattrocchi
RE: JEE ATM card we use to withdraw cash (CI
Classification: confidential
Bradley,
we need the dates.
Kind regards,
Daphne Cales
Daphne tales
Director I Banking services & Branch manager
Deutsche Bank Trust Company Americas
wm Americas
345 Park Avenue, 10154-0004 New York, NY, USA
original Message
From: Bradley Gillin
Sent: Monday, June 11, 2018 12:13 PM
To: Stewart oldfield
Rodney Macelus
Cc: Daphne Cales -Imi
lmillj
j; Michele-M Quattrocchi
Subject: RE: JEE ATM card we use to withdraw cash [C]
Classification: Confidential
Michele,
Please put up a ticket to let back office know the client will be in Paris.
35269691 - JEFFREY EPSTEIN
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 Message
From: Stewart oldfield
• Rodney Macelus
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064154
CONFIDENTIAL
SDNY_GM_00210338
EFTA01371013
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5269691Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
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DOJ Data Set 10OtherUnknown
EFTA01370863
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DOJ Data Set 10OtherUnknown
EFTA01356330
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