Case File
efta-01416729DOJ Data Set 10OtherEFTA01416729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416729
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias <MI
I>
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Armen Brash
Daphne Cales
Good Morning,
The only banking accounts that are still outstanding are the following:
- BUTTERFLY TRUST
$21.72
- JEFFREY EPSTEIN
$12.05
I will ask BSO to cut a check for the closing balance and close these
accounts by tomorrow.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
EFTA01416729
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Sunday, July 07, 2019 6:26 PM
To: Brigid Macias
Cc: Natalie Barak
Daphne Cales
Subject: FW: Jeffrey Epstein
Florida and New York [I]
>
arrested
Classification: For internal use only
Armen Brash <
>•
for sex trafficking of minors in
Please let me know where this stands as soon as possible. These accounts
were supposed to be closed ages ago, but I know some were still open
recently. Thanks
From: Stewart Oldfield
Sent: Sunday, July 07, 2019 6:24 PM
To: Patrick Campion
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
Classification: For internal use only
Sorry for the delay here. Yes, he is
need to confirm that all accounts are
not yet as of a couple of weeks ago.
out, we don't have any balances. I
officially closed, I know some were
Thanks
EFTA01416730
From: Patrick Campion
Sent: Sunday, July 07, 2019 6:07 AM
To: Stewart Oldfield
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York
Hi Stew—I recall that all accounts are closed out. Please confirm back.
Thanks
Sent with BlackBerry Work
(www.blackberry.com)
From: Fabrizio Campelli ‹
>
Date: Sunday, Jul 07, 2019, 3:43 AM
To: Patrick Campion <
>
Subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida
and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
EFTA01416731
Jeffrey Epstein arrested for sex trafficking of minors in Florida and New
York
https://www.washingtonexaminer.com/news/jeffrey-epstein-arrested-for-sex-
trafficking-of-minors-in-florida-and-new-york-report
Sent from Flipboard
Sent from my iPhone
EFTA01416732
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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https://www.washingtonexaminer.com/news/jeffrey-epstein-arrested-for-sexRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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