Case File
efta-01376914DOJ Data Set 10OtherEFTA01376914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376914
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
11/27/2018 2:1411111
To:
Richard Kahn
Subject:
RE: 2 bank
Perfect. Thanks
From: Richard Kahn [mak°
Sent: Tuesday, November 27, 2018 2:11 PM
To: Stewart Oldfield
Subject: Fwd: 2 bank accoun c osing
FYI as we discussed earlier..
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa.
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
I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694
2. Mort Inc. acc # xxxx9017
Thank you,
Bella
This communication may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0073381
CONFIDENTIAL
SDNY_GM_00219565
EFTA01376914
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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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