EFTA Document EFTA01430271
Summary
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01378811
From: Sent: To: CC: Subject: Firdaus Madiar 11/9/2018 11:29:49 AM Bradley Gil Stewart Oldfield Epstein (I) Classification: For Internal use only Hello all, ; Richard larossi ; Nicole Perskawiec ; Daphne Cales FYI, I just received a call from Bella. She wanted us to void a deposit, she scanned around 9:00 for $1,000,0000. I stated, unfortunately we only have a 15 min time frame to void transactions via the RDC scanner. I have advised, if she can request a stop payment by the make
EFTA Document EFTA01438495
EFTA Document EFTA01299339
Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA ME From: Kimberly Han <alb com> Date: Wednesday, Nov 14 2018 8:16 AM To: Yoonsun Chung • An Iliv , Bradley Gillin Subject: FW: Epste
EFTA Document EFTA01426504
EFTA01408051
EFTA Document EFTA01430946
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.