Skip to main content
Skip to content
Case File
efta-01388384DOJ Data Set 10Other

EFTA01388384

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388384
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Perslcawiec Sent: 1/4/2019 9:29:32 AM To: Bradley Gillin CC: Stewart 0ldfield Brigid Macias Daphne Cales ; Firdaus Madiar TheBranch Staff Subject: RE: Euros purchase account v0000691 [I] Classification: For internal use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY. 10154 Tel. +1(212)454-0396 Fax: +1(646)257-2399 Email. From: Bradley Gillin Sent: Thursday, January 03, 2019 S:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield < ; Brigid Macias •c >, Daphne Cales Subject: Fwd: Euros purchase account Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein Date: January 3, 2011.11.1 11. To: Bradley Gillin Cc: Richard Kahn Subject: Euros purchase account Bred, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091907 CONFIDENTIAL SDNY GM_00238091 EFTA01388384

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: +1(646)257-2399
Phone+1(212)454-0396
Phone+1(646)257-2399

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.