EFTA01387950

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DOJ Data Set 10

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efta-01387950

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EFTA Disclosure

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From: Richard larossi Sent: 8/28/2018 4:36:56 PM To: Sella Klein CC: darren Ind Subject: RE: Jeffrey Epstein WT Hi Bella, • Bradley Giffin ; Richard Kahn ; Stewart 0ldfield We tried to push the wire through tonight but it unfortunately could not get processed. We will process first thing tomorrow morning and I will confirm. Thank You, Rich Richard larossi Assistant Vice Prnsidatt Deutsche Bank Wealth Manaceinent 345 Ark Avenue. 24th Floor v " 0154 Securitiesoffered through Deutsche Bank Socuritios Inc. From: Bella Klein [mailto Sent: Tuesday, August 28, 2018 3:34 PM To: Bradley Gillin < Cc: Richard larossi Subject: Jeffrey Epstein WT >; darren Indyke AOL <a; Richard Kahn Rich. Please process wire after confirming that recipient will see an incoming wire from Jeffrey Epstein and not a DB custodial account. Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SOW-0091213 CONFIDENTIAL SDNY GM_00237397 EFTA01387950

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Related Documents (6)

DOJ Data Set 10OtherUnknown

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EFTA Document EFTA01430770

Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess

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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date

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DOJ Data Set 10OtherUnknown

EFTA01413612

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01386772

From: Richard Kah Sent: 11/27/2018 2:10:51 PM To: Stewart 0ldfield Subject: Fwd: 2 bank accounts closing FYI as we discussed earlier.. Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te ce Begin forwarded message: From: Bella Klein < Subject: 2 bank accounts closing Date: November 27. 2018 at 2:06:54 PM EST To: Bradley Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance T

Dept. of JusticeOtherUnknown

EFTA Document EFTA01414007

Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:40:58 -0400 To: Bradley Gillin Cc: Firdaus Madiar Stewart Oldfield , Brigid Macias Daphne Cales Classification: For internal use only Hi Brad, Thank you so much. 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. Fax: Email: Fr

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