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EFTA Document EFTA01358551EFTA Document EFTA01358553
Case File
sd-10-EFTA01358552Dept. of JusticeOther

EFTA Document EFTA01358552

Date: October 2. 2017 at 9:33:57 AM EDT To: Bella Klein a, Andrea Herbert < Classification: Confidential Hi Bella, Fed Ref 0830B1Q8383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original Mes From: Bella Klein Sent: Friday, Sept m er , To: Andrea Herbert Cc: Bradley Gillin < Subject: Fwd: WT fed r

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Dept. of Justice
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sd-10-EFTA01358552
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Date: October 2. 2017 at 9:33:57 AM EDT To: Bella Klein a, Andrea Herbert < Classification: Confidential Hi Bella, Fed Ref 0830B1Q8383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original Mes From: Bella Klein Sent: Friday, Sept m er , To: Andrea Herbert Cc: Bradley Gillin < Subject: Fwd: WT fed r

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: October 2. 2017 at 9:33:57 AM EDT To: Bella Klein a, Andrea Herbert < Classification: Confidential Hi Bella, Fed Ref 0830B1Q8383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original Mes From: Bella Klein Sent: Friday, Sept m er , To: Andrea Herbert Cc: Bradley Gillin < Subject: Fwd: WT fed reference Andrea, Please email fed reference for the wire sent on 8/30/17 to Tuition Management Systems in the amount of $26,672 from Jeffrey Epstein account xxx9691 Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046474 CONFIDENTIAL SDNY GM_00192658 EFTA01358552

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Wire RefRef 0830B1Q8383C003201
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