Case Filesd-10-EFTA01411872Dept. of JusticeRe: Epstein a/c [C (Bella Klein, 15 Jun 2017)
June 15, 20172p
Case File
sd-10-EFTA01411872Dept. of JusticeRe: Epstein a/c [C (Bella Klein, 15 Jun 2017)
Financial Record
Subject: Re: Epstein a/c [C] From: Bella Klein < IMI > Date: Thu, 15 Jun 2017 13:37:51 -0400 To: Marjorie Flash e > ok Thank you, Bella Tel: On Jun 15, 2017, at 1:36 PM, Marjorie Flash e > wrote: Classification: Confidential Hi Bella, The amount was reversed as per below. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Tel. Fax Email: Important Informa
Date
June 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01411872
Pages
2
Persons
0
Integrity
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