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RE: Deposit Return - .6,/c # (Bradley Gillin, 9/27/2017)
Title Matchefta-efta01375621
Case Filesd-10-EFTA01375621Dept. of JusticeRE: Deposit Return - .6,/c # (Bradley Gillin, 9/27/2017)
September 27, 20171p
Case File
sd-10-EFTA01375621Dept. of JusticeRE: Deposit Return - .6,/c # (Bradley Gillin, 9/27/2017)
Email
From: Bradley Gillin Sent: 9/27/2017 11:26:15 AM To: Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield William-M Finn Cynthia Rodriguez CC: Subject: RE: Deposit Return - .6,/c # Classification: For Internal use only The check shows that Jeffery Epstein. made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Pa
Date
September 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375621
Pages
1
Persons
0
Integrity
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