Case File
efta-01371015DOJ Data Set 10OtherEFTA01371015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rodney Macelus
Sent:
6/11/2018 12:58:34 PM
To:
Michele•M Quattrocchi I
Bradley Gillin
Stewart Oldfield
CC:
Daphne Cales
Subject:
RE: JEE ATM card we use to withdraw cash [CI
Michele,
Once the client sends over dates, I will reach out to you.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
original message
From: michele-m Quattrocchi
Sent: Monday, June 11, 2018 12:17 PM
Ise
Cc: Daphne Cales
subject: RE: JEE ATM card we use to withdraw cash [c)
Stewart oldfield
Rodney Macelus
Classification: confidential
Brad,
Sure, when will the client be traveling and when will they return?
Rodney,
Please let me know when you are free that way I can show you the process.
Best Regards,
Michele Q
Michele-M Quattrocchi
Assistant Vice President
Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue 10154-0004 New York, NY, USA Tel.
Original Message
From: Bradley Gillin
sent: Monday, June 11, 2018 12:13 PM
To: Stewart oldfield
Rodney Macelus
Cc: Daphne Cales
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.
- JEFFREY EPSTEIN
Regards,
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064156
CONFIDENTIAL
SDNY_GM_00210340
EFTA01371015
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