Case File
efta-efta01372926DOJ Data Set 10CorrespondenceEFTA Document EFTA01372926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372926
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From
Brigid Macias 1
Sent:
12/21/2018 4:51:55 PM
To:
Bella Klein (
CC
Stewart 0ldfielcl
1;
Subject:
FW: JEGE INC
At ta ch ment s
DB JEGE Inc_reguest to close account_122118.pdf; ATT00001.htm
Importante:
High
Good Afternoon,
I;
As per my conyersation with Steward, can you please resend the letter with the account
The one attached is
Kind regards,
Brigid Macias
Brigid Macias
Assistent Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein ‹
>
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield
Cc: Bradley Gillin <
, Richard Kahn
Darren Indyke
Subject: JEGE INC
Stewart.
Please cbse JEGE Inc bank account. Balance in the account is 0. Written request is attached.
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066839
CONFIDENTIAL
SDNY GM_00213023
EFTA01372926
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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.