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Case File
efta-01387950DOJ Data Set 10Other

EFTA01387950

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387950
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.
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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