Case File
efta-efta01152831DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01152831
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: JE Euro wire to
Date: Thu, 22 Jan 2015 18:17:37 +0000
Attachments: SHBRK_Scann15011316410.pdf
Wire was sent on 1/13
Sent from my iPhone
Begin forwarded message:
From: bellaklein <
Date: January 13, 2015 at 4:08:54 PM EST
To: Arthur Tendler
Cc: Darren Indyke
Rich Kahn
Subject: JE Euro wire to
Please confirm
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message from
From:
Reply-To:
Date: January 13, 2015 at 3:41:10 PM EST
EFTA01152831
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
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Subject: Re: Jeffrey Epstein's Custody Account [C] From: Stewart Oldfield ‹ > Date: Mon, 08 Aug 2016 12:03:02 -0400 To: Arthur Tendler Cc: Bradley Gillin Cynthia Rodriguez < Classification: Confidential Can you provide some context here? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411985
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01405737
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419066
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DOJ Data Set 10OtherUnknown
EFTA01411985
9p
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