Skip to main content
Skip to content
EFTA Document EFTA01372925EFTA Document EFTA01372927
Case File
sd-10-EFTA01372926Dept. of JusticeOther

EFTA Document EFTA01372926

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 P

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372926
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 P

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01438481

Subject: RE: Can you PLEASE hel ? [I] From: Brigid Macias Date: Mon, 18 Mar 2019 17:13:05 -0400 To: Nicole Perskawiec Bradley Gillin Stewart Oldfield Cc: Firdaus Madiar Daphne Cales Thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: M

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414007

Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:40:58 -0400 To: Bradley Gillin Cc: Firdaus Madiar Stewart Oldfield , Brigid Macias Daphne Cales Classification: For internal use only Hi Brad, Thank you so much. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C952.8CD90600} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: Fr

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423724

Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i

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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01429779

Subject: RE: Can you PLEASE help? [I] From: Stewart Oldfield < En Date: Mon, 18 Mar 2019 15:09:07 -0400 To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne Cales Bcc: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Cc: Nicole Perskawiec >; Stewart Oldfield Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Hi Brad, ; Brigid Macias

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01416991

Subject: Re: JEGE INC From: Stewart Oldfield Date: Fri, 21 Dec 2018 17:12:44 -0500 To: Brigid Macias Cc: Daphne Cales Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 P rk Av-n N w York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Dec 21, 2018, at 4:50 PM, Brigid Macias < > wrote: > Yes, they have the LLC attached. I will ask her to revise and resend. Kind regards, Brigi

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.