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EFTA01373366EFTA01373368
Case File
efta-01373367DOJ Data Set 10Other

EFTA01373367

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373367
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [richardkahn12@gmail.comj Sent: 11/29/2018 11:41:41 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 bank accounts closing Brad please advise on next steps.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > on Nov 27, 2018, at 2:06 PM, Bella Klein wrote: > Brad, > Please close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mort Inc. acc # xxxx9017 > Thank you, > Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067509 CONFIDENTIAL SDNY_GM_00213693 EFTA01373367

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Emailrichardkahn12@gmail.comj

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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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Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

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