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efta-efta01378714DOJ Data Set 10CorrespondenceEFTA Document EFTA01378714
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
> HBRK Associates Inc.
on Nov 27, 2018, at 2:06 PM, Bella Klein
wrote:
»
• Brad,
• Please close 2 bank accounts below:
»
• 1. The 2007 Jeffre Epstein Insurance Trust *3 acc
2. Mort
» Inc. acc
»
• Thank you,
Bella
Te :
> This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
>
• Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075952
CONFIDENTIAL
SDNY_GM_00222136
EFTA01378714
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