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efta-efta01369297DOJ Data Set 10CorrespondenceEFTA Document EFTA01369297
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DOJ Data Set 10
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efta-efta01369297
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From:
Bella Klein
Sent:
4/18/2019 11:36:53 AM
To:
Brigid Macias
CC:
Bradle Gilli
Richard Kahn
Stewart Oldfield
Marjorie Flash
Subject:
Euro Account 680519
Hi Brigid,
we are trying to close Jeffrey Epstein Euro account
Marjorie just called that we have negative
about 44 that occurred as a result of negative interest. Please transfer S4 from account
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061481
CONFIDENTIAL
SDNY_GM_00207665
EFTA01369297
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Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018
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