Case File
efta-01402134DOJ Data Set 10OtherEFTA01402134
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402134
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: WT fed reference [C]
From: Bella Klein a>
Date: Mon, 02 Oct 2017 10:33:54 -0400
To: Bradley Gillin
Please help with requested info
Thank you,
Bella
Tel:
Begin forwarded message:
From: "Barton Zainyeh (TW), Serena" <[email protected]>
Subject: RE: WT fed reference [C]
Date: October 2, 2017 at 10:30:27 AM EDT
To: Bella Klein <a>
Hello,
The information you provided within this email is not enough to submit for a
missing payment. We would need a receipt of the payment from your bank and
the account information the payment was sent from.
Thank you!
Best, Serena Barton-Zainyeh
From: Bella Klein [mailto:
Sent: Monday, October 02, 2017 10:18 AM
To: Barton Zainyeh (TW), Serena
Subject: Fwd: WT fed reference [C]
As per our phone conversation below please find fed reference for the wire
transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the
account #
Thank you,
Bella
EFTA01402134
Tel:
Begin forwarded message:
From: Bradley Gillin
Subject: RE: WT fed reference [C]
Date: October 2, 2017 at 9:33:57 AM EDT
To: Bella Klein <
, Andrea Herbert a>
Classification: Confidential
Hi Bella,
Fed Ref 08306108383C003201.
- $26,672 to Tuition Management on 8/30
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Email
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Bella Klein [mailto:
Sent: Friday, September 29, 2017 12:53 PM
To: Andrea Herbert
Cc: Bradley Gillin
EFTA01402135
Subject: Fwd: WT fed reference
Andrea,
Please email fed reference for the wire sent on 8/30/17 to Tuition
Management Systems in the amount of $26,672 from Jeffrey Epstein account
xxx9691
Thank you,
Bella
Tel:
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EFTA01402136
EFTA01402137
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