Case File
efta-01424951DOJ Data Set 10OtherEFTA01424951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424951
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Euro Account
[I]
From: Bradley Gillin
Date: Thu, 18 Apr 2019 11:42:54 -0400
To: Natalie Barak <
Cc: Stewart Oldfield A
>
Classification: For internal use only
Believe Brigid is out again today....
Regards,
Brad
Original Message
From: Bella Klein [mailto:
Sent: Thursday, April 18, 2019 11:37 AM
To: Brigid Macias <
Cc: Bradley Gillin $
o; Richard Kahn
>; Stewart Oldfield
<
p.; Marjorie Flash
Subject: Euro Account
Hi Brigid,
We are trying to close Jeffrey Epstein Euro account
. Marjorie just called that we have negati
ve balance of about $4 that occurred as a result of negative interest. Please transfer $4 from accou
nt
Thank you,
Bella
Tel:
EFTA01424951
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433921
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428302
0p
DOJ Data Set 10OtherUnknown
EFTA01434774
12p
DOJ Data Set 10OtherUnknown
EFTA01428302
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01418448
0p
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