Case File
efta-01438323DOJ Data Set 10OtherEFTA01438323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01438323
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro purchase JE acc xxx
[I]
From: Brigid Macias
Date: Wed, 10 Apr 2019 08:34:30 -0400
To: Stewart Oldfield
Gotcha, thank you!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Wednesday, April 10, 2019 8:28 AM
To: Brigid Macias
>
Subject: RE: Euro purchase JE acc xxx
[I]
Classification: For internal use only
This is a fairly typical withdrawal for them. Jeffrey has an apartment in
Paris and likes to have cash with him when he travels there.
EFTA01438323
From: Brigid Macias
Sent: Wednesday, April 10, 2019 8:19 AM
To: Bella Klein <
Cc: Bradley Gillin <
>; Richard Kahn
Subject: RE: Euro purchase JE acc xxx
Importance: High
; Stewart Oldfield
Good Morning,
Can you please provide the reason for such a large pickup?
Kind regards,
Brigid Macias
fcid:image001.png@OlD4EF77.43CB98701
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01438324
From: Bella Klein [mailto:
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias
Cc: Bradley Gillin
>; Richard Kahn
Subject: Euro purchase JE acc xxx
Hi Brigid and Brad,
; Stewart Oldfield
Please purchase euros for the value of $7500 and ship via fedex second day
delivery to:
Bella Klein
HBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
Please let me know if you can order 50,000 Euros for Darren to pickup
tomorrow at AFEX. Please order only large bills.
Thank you,
Bella
Tel:
EFTA01438325
Related Documents (6)
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.