Skip to main content
Skip to content
Case File
efta-efta01431633DOJ Data Set 10Correspondence

EFTA Document EFTA01431633

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01431633
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein account closure [I] From: Stewart Oldfield <s Date: Fri, 10 May 2019 14:31:52 -0400 To: Brigid Macias Cc: Natalie Barak Bcc: Classification: For internal use only Rich Kahn called me and told me he will ask Bella to try to clean up all remaining accounts today. Given what happened with the wire today, I would say let's facilitate any transactions immediately and then submit the account closures Monday so there are no issues. It's crazy to me that instead of wiring funds and closing an account we decided to close an account and then try to wire funds. Thanks From: Stewart Oldfield Sent: Friday, May 10, 2019 8:25 AM To: Brigid Macias Cc: Natalie Barak Subject: Epstein account closure [I] Classification: For internal use only Brigid, Since the client intends to have the rest of their accounts closed this week or next, let's agree on what is still o en. I think some of the accounts are zero balance but still open. is one I see still open that I know we got instructions to close. I'm working off of DB Force and Insight, so not sure I have perfect info. EFTA01431633 Thanks fcid:[email protected] Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01431634

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.