Case File
efta-01373016DOJ Data Set 10OtherEFTA01373016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373016
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 Gitlin
Sent:
3/28/2018 12:55:31PM
To:
TheBranch Staff
CC:
Hildegarde Berrios [[email protected] Stewart Oldfield
Subject:
Euros AFEX - account
JEFFREY EPSTEIN III
Classification: For Internal use only
Hi,
The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with AFEX.
Also, please call to confirm next steps. Thanks.
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
5
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066991
CONFIDENTIAL
SDNY_GM_00213175
EFTA01373016
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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