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efta-01384029DOJ Data Set 10Other

EFTA01384029

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384029
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradle Gillin y Sent: 4/10/2019 10:31:17AM To: Stewart Oldfield I; Nicole Perskawiec I ; Brigid Macias CC: Firdaus Madiar Subject: RE: Euro purchase JE acc Attachments: Jeffrey Epstein_ID_Passport.pdf Classification: For Internal use only See Jeffrey's attached. Searching for Darren's... Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Email Ell Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec < >; Brigid Macias < Cc: Firdaus Madiar < >; Bradley Gillin < Subject: RE: Euro purchase JE acc II] Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not sure why we would just be figuring this out now ... From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias < Cc: Firdaus Madiar < Subject: RE: Euro purchase JE acc I] Classification: For Internal use only HI Birgid, >; Bradley Gillin < >; Stewart Oldfield Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084004 CONFIDENTIAL SDNY_GM_00230188 EFTA01384029

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