Case File
efta-01437238DOJ Data Set 10OtherEFTA01437238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01437238
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: 2 bank a
From: Bradley Gillin
Date: Thu, 29 Nov 201
:
:
-
To: Richard Kahn <
Bella Klein <
Cc: Darren Indyke <->,
Stewart
Oldfielda
l>t
Richard Iarossi
Classification: Confidential
Hi Rich, Bella,
Please send an executed letter (by an authorized account signer) with instructions on where to send
the remaining funds (we can send a check to the address on file or internally transfer).
Please also include language that once the account has been zeroed out, to then close the account.
Please include full account Ys. Thank you.
- 694 The 2007 Jeffrey E. Epstein Insurance Trust 43 - Balance $276.65
- 017 Mort, Inc - Balance $4,553.12
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Richard Kahn (mailto:
Sent: Thursday, November 29, 2018 11:42 AM
To: Bella Klein <
Cc: Bradle Gilli!!!!IIIIIIIIIIIIIIIIIIIIF; Darren Indyke
Stewart Oldfiel
Subject: Re: 2 bank accounts closing
Brad please advise on next steps..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
> On Nov 27, 2018, at 2:06 PM, Bella Klein <
wrote:
>
• Brad,
> Please close 2 bank accounts below:
>
• 1. The 2007 Jeffrey Epstein Insurance Trust #3 ace xxxx3694 2. Mort
> Inc. acc # xxxx9017
>
• Thank you,
> Bella
EFTA01437238
> Tel:
212-971-1307
>
>
EFTA01437239
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
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 EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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.