9-20-2017 meetin @ 9:30am (Richard Kahn, 19 Sep 2017)Do we have structured products forms on file for Southern Financial? (Stewart Oldfield, 13 Oct 2017)
Case Filesd-10-EFTA01421923Dept. of JusticeRE: Deposit Return - A/c # (Bradley Gillin, 27 Sep 2017)
September 27, 20175p
Case File
sd-10-EFTA01421923Dept. of JusticeRE: Deposit Return - A/c # (Bradley Gillin, 27 Sep 2017)
Email
Subject: RE: Deposit Return - A/c # From: Bradley Gillin Date: Wed, 27 Sep 2017 11:26:15 To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: 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 {cid:image001.gif@OlD33783.6B0046A0} Bradley Gillin Vice President Deutsch
Date
September 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01421923
Pages
5
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.