Case File
efta-efta01387950DOJ Data Set 10CorrespondenceEFTA Document EFTA01387950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387950
Pages
0
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard larossi
Sent:
8/28/2018 4:36:56 PM
To:
Sella Klein
CC:
darren Ind
Subject:
RE: Jeffrey Epstein WT
Hi Bella,
• Bradley Giffin
; Richard Kahn
; Stewart 0ldfield
We tried to push the wire through tonight but it unfortunately could not get processed. We will process first thing
tomorrow morning and I will confirm.
Thank You,
Rich
Richard larossi
Assistant Vice Prnsidatt
Deutsche Bank Wealth Manaceinent
345 Ark Avenue. 24th Floor
v "
0154
Securitiesoffered through Deutsche Bank Socuritios Inc.
From: Bella Klein [mailto
Sent: Tuesday, August 28, 2018 3:34 PM
To: Bradley Gillin <
Cc: Richard larossi
Subject: Jeffrey Epstein WT
>; darren Indyke AOL <a;
Richard Kahn
Rich.
Please process wire after confirming that recipient will see an incoming wire from Jeffrey Epstein and not a DB custodial account.
Thank you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SOW-0091213
CONFIDENTIAL
SDNY GM_00237397
EFTA01387950
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Wire Ref
wire throughRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
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
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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