EFTA Document EFTA01387487
» Hi Rich, Bella, » • Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). » • Please also include language that once the account has been zeroed out, to then close the account. Please include full account #s. Thank you. » _E rhe 2007 Jeffrey E. Epstein Insurance Trust #3 Mort, Inc - Balance 54,553.12 » • Regards, » Brad Bradley Gillin vice Presiden
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» Hi Rich, Bella, » • Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). » • Please also include language that once the account has been zeroed out, to then close the account. Please include full account #s. Thank you. » _E rhe 2007 Jeffrey E. Epstein Insurance Trust #3 Mort, Inc - Balance 54,553.12 » • Regards, » Brad Bradley Gillin vice Presiden
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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