Case File
efta-01387950DOJ Data Set 10OtherEFTA01387950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387950
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard larossi
Sent:
8/28/2018 4:36:56 PM
To:
Sella Klein
CC:
darren Ind
Subject:
RE: Jeffrey Epstein WT
Hi Bella,
• Bradley Giffin
; Richard Kahn
; Stewart 0ldfield
We tried to push the wire through tonight but it unfortunately could not get processed. We will process first thing
tomorrow morning and I will confirm.
Thank You,
Rich
Richard larossi
Assistant Vice Prnsidatt
Deutsche Bank Wealth Manaceinent
345 Ark Avenue. 24th Floor
v "
0154
Securitiesoffered through Deutsche Bank Socuritios Inc.
From: Bella Klein [mailto
Sent: Tuesday, August 28, 2018 3:34 PM
To: Bradley Gillin <
Cc: Richard larossi
Subject: Jeffrey Epstein WT
>; darren Indyke AOL <a;
Richard Kahn
Rich.
Please process wire after confirming that recipient will see an incoming wire from Jeffrey Epstein and not a DB custodial account.
Thank you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SOW-0091213
CONFIDENTIAL
SDNY GM_00237397
EFTA01387950
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