Case File
efta-efta01424951DOJ Data Set 10CorrespondenceEFTA Document EFTA01424951
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DOJ Data Set 10
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efta-efta01424951
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Subject: FW: Euro Account
[I]
From: Bradley Gillin
Date: Thu, 18 Apr 2019 11:42:54 -0400
To: Natalie Barak <
Cc: Stewart Oldfield A
>
Classification: For internal use only
Believe Brigid is out again today....
Regards,
Brad
Original Message
From: Bella Klein [mailto:
Sent: Thursday, April 18, 2019 11:37 AM
To: Brigid Macias <
Cc: Bradley Gillin $
o; Richard Kahn
>; Stewart Oldfield
<
p.; Marjorie Flash
Subject: Euro Account
Hi Brigid,
We are trying to close Jeffrey Epstein Euro account
. Marjorie just called that we have negati
ve balance of about $4 that occurred as a result of negative interest. Please transfer $4 from accou
nt
Thank you,
Bella
Tel:
EFTA01424951
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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
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