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Case File
efta-01387487DOJ Data Set 10Other

EFTA01387487

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387487
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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