Skip to main content
Skip to content
Case File
efta-02452529DOJ Data Set 11Other

EFTA02452529

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452529
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein < Sent: Tuesday, May 1, 2018 8:26 PM To: Cc: Richard Kahn Subject: Re: Jeffrey, Bank confirmation for the wire =ransfer is below, please advise if I can email fed reference to = Classification: Confidential REF <=pan style="font-size: lOpt; font-family: 'Deutsche Bank Text', =ans-serif;" class="">$2,500 released 4/30/18 to Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth =anagement 345 Park Avenue, 24th Fl New =ork, NY 10154 Securities offered through =eutsche Bank Securities Inc. Thank you, Bella 1 EFTA_R1_01553017 EFTA02452529 On May 1, 2018, at 3:51 PM, jeffrey E. <[email protected]> wrote: said no money yet please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01553018 EFTA02452530

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2452529
Phone2452530
Wire Refreference

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.