EFTA Document EFTA01373367
From: Richard Kahn [richardkahn12@gmail.comj Sent: 11/29/2018 11:41:41 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 bank accounts closing Brad please advise on next steps.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > on Nov 27, 2018, at 2:06 PM, Bella Klein wrote: > Brad, > Please close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2.
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From: Richard Kahn [richardkahn12@gmail.comj Sent: 11/29/2018 11:41:41 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 bank accounts closing Brad please advise on next steps.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > on Nov 27, 2018, at 2:06 PM, Bella Klein wrote: > Brad, > Please close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2.
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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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