Case File
efta-01435218DOJ Data Set 10OtherEFTA01435218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435218
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro Account 680519 [I]
From: Natalie Barak <[email protected]>
Date: Thu, 18 Apr 2019 11:48:37 -0400
To: Bradley Gillin <[email protected]>
Cc: Stewart Oldfield
Case entered.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Telal
Fax
Email [email protected]
Securities offered through Deutsche Bank Securities Inc
Original Message
From: Bradley Gillin
Sent: Thursday, April 18, 2019 11:43 AM
To: Natalie Barak <[email protected]>
Cc: Stewart Oldfield ‹
>
Subject: FW: Euro Account 680519 [I]
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 <[email protected]>
Cc: Bradley Gillin <[email protected]>; Richard Kahn
>; Stewart Oldfield
Marjorie Flash <[email protected]>
Subject: Euro Account 680519
Hi Brigid,
We are trying to close Jeffrey Epstein Euro account 680519. Marjorie just
EFTA01435218
called that we have negative balance of about $4 that
as a result
of negative interest. Please transfer $4 from account
Thank you,
Bella
Tel:
EFTA01435219
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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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428302
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DOJ Data Set 10OtherUnknown
EFTA01434774
12p
DOJ Data Set 10OtherUnknown
EFTA01428302
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01418448
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