Skip to main content
Skip to content
EFTA Document EFTA01369309EFTA Document EFTA01369311
Case File
sd-10-EFTA01369310Dept. of JusticeOther

EFTA Document EFTA01369310

From: Brigid Macias [- Sent: 5/10/2019 2:41:03 PM To: Stewart 0ldfield CC: Natalie Barak Subject: RE: Epstein account closure (II Im working on the issue with the closed Hyperion account. The issue is, she processed an incoming credit and wire when the account was supposed to be closed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Email Securities offered thro

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369310
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Brigid Macias [- Sent: 5/10/2019 2:41:03 PM To: Stewart 0ldfield CC: Natalie Barak Subject: RE: Epstein account closure (II Im working on the issue with the closed Hyperion account. The issue is, she processed an incoming credit and wire when the account was supposed to be closed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Email Securities offered thro

Download Original PDFSave PDF

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: Brigid Macias [- Sent: 5/10/2019 2:41:03 PM To: Stewart 0ldfield CC: Natalie Barak Subject: RE: Epstein account closure (II Im working on the issue with the closed Hyperion account. The issue is, she processed an incoming credit and wire when the account was supposed to be closed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 10, 2019 2:32 PM To: Brigid Macias < Cc: Natalie Barak < Subject: RE: Epstein account closure ill 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] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061500 CONFIDENTIAL SDNY_GM_00207684 EFTA01369310

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01436141

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:17:25 -0400 To: Natalie Barak Stewart Oldfield Cc: Daphne Cales Firdaus Madia Brigid Macias Classification: For internal use only Thank you Natalie. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(646

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414039

Subject: RE: Epstein account closure [I] From: Brigid Macias Date: Fri, 10 May 2019 14:41:03 -0400 To: Stewart Oldfield Cc: Natalie Barak Im working on the issue with the closed Hyperion account. The issue is, she processed an incoming credit and wire when the account was supposed to be closed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Email

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438320

Subject: RE: Caterpillar Trust [I] From: Brigid Macias Date: Fri, 05 Apr 2019 09:02:16 -0400 To: Stewart Oldfield Cc: Daphne Cales I will reach out to Bella. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Stewart Oldfield Sent: Friday, April 05, 20

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417022

Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423182

Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 17:02:20 -0400 To: Stewart Oldfield Natalie Barak Cc: Daphne Cales Firdaus Madiar Brigid Macias Classification: For internal use only Hi Team, Due to the currency amount being 50,000 EUR, "AFEX" compliance team requires proof of account ownership here in DB. May you please provide a letter or statement detailing Jeffrey Epstein's account. Thank you. Kind regards, Nicole Perskawiec {cid:image

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428600

Subject: RE: Euro purchase JE acc xxx [I] From: Natalie Barak Date: Thu, 11 Apr 2019 To: Nicole Perskawiec Stewart Oldfield Cc: Daphne Cales Firdaus Madiar Brigid Macias attached {logo} 10:09:10 -0400 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. 212 454-2880 Fax 646 736-0695 Email Securities offered through Deutsche Bank Securities Inc From: Nicole Perskawiec

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.