EFTA01386772

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DOJ Data Set 10

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efta-01386772

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kah Sent: 11/27/2018 2:10:51 PM To: Stewart 0ldfield Subject: Fwd: 2 bank accounts closing FYI as we discussed earlier.. Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te ce Begin forwarded message: From: Bella Klein < Subject: 2 bank accounts closing Date: November 27. 2018 at 2:06:54 PM EST To: Bradley Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc. acc # Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088611 CONFIDENTIAL SDNY GM_00234795 EFTA01386772

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Richard Kahn

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413612

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date

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DOJ Data Set 10CorrespondenceUnknown