Case File
efta-01378823DOJ Data Set 10OtherEFTA01378823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378823
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein a
Sent:
12/21/2018 5:00:06 PM
To:
Brigid Macias
CC:
Stewart Oldfield
; Richard Kahn I
I;
Subject:
Re: JEGE INC
Attachments: doc03828620181221170256.pdf; Untitled attachment 08594.htm; image001.png; Untitled attachment 08597.htm;
OB_JEGE Inc_request to close account_122118.pdf; Untitled attachment 08600.htm
Importance:
High
Corrected request is attached, sorry for the typo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076082
CONFIDENTIAL
SDNY_GM_00222266
EFTA01378823
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.