Case File
efta-01387487DOJ Data Set 10OtherEFTA01387487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387487
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
» Hi Rich, Bella,
»
• Please send an executed letter (by an authorized account signer) with instructions on where to send
the remaining funds (we can send a check to the address on file or internally transfer).
»
• Please also include language that once the account has been zeroed out, to then close the account.
Please include full account #s. Thank you.
» _E
rhe 2007 Jeffrey E. Epstein Insurance Trust #3
Mort, Inc - Balance 54,553.12
»
• Regards,
» Brad
Bradley Gillin
vice President
Deutsche Bank wealth Management
345 Park Avenue, 24th Fl
- Balance 5276.65
» Securities offered through Deutsche Bank Securities Inc.
Original Message
»
• From: Richard Kahn [mailto
» Sent: Thursday, November 2.1.11.
» To: Bella Klein
» Cc: Bradle Gillen
parren Indyke
; Stewart oldfield
»
• Su ject: Re: 2 ank accounts closing
»
• Brad please advise on next steps..
» thank you
»
• Richard Kahn
» H8RK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York. NY 10022
>»
•
On Nov 27, 2018, at 2:06 PM, Bella Klein .:
wrote:
>»
>» Brad,
>» Please close 2 bank accounts below:
>>>
>» I. The 2007 Jeffre Epstein Insurance Trust #3 acc xxxx3694 2. Mort
>» Inc. acc *
>»
>» Thank you,
>» Bella
>»
>»
>>>
>>
> >
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090247
CONFIDENTIAL
SDNY_GM_00236431
EFTA01387487
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