EFTA Document EFTA01438552
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO From: Bella Klein . '1> Date: Wed, 10 Apr 2019 16:13:58 -0400 To: Stewart Oldfiel Cc: Brigid Macias < Bradley Gillin Richard Kahn <r Thank you, Bella Begin forwarded message: From: premiumbanking.group@db.com Subject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To: In om The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to Processed on
Summary
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO From: Bella Klein . '1> Date: Wed, 10 Apr 2019 16:13:58 -0400 To: Stewart Oldfiel Cc: Brigid Macias < Bradley Gillin Richard Kahn <r Thank you, Bella Begin forwarded message: From: premiumbanking.group@db.com Subject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To: In om The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to Processed on
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
premiumbanking.group@db.comWire StatusRelated Documents (6)
EFTA Document EFTA01379335
From: Stewart Oldfield Sent: 1/10/2019 3:20:05 PM To: Brigid Macias CC: Bradley Gillin I Subject: FW: Request to close 5 accounts [I] Attachments: M_STC 2763 request to close acc_011019.pdf; M_STC 0965 request to close acc_011019.pdf;MSFL 0957 request to close account.pdf; Haze Trust 0949 request to close account.pdf; America 3251_request to close account.pdf Classification: For Internal use only Brigid, Did these make their way to you already? Did they clear out all the balance
stewartoica
DOJ EFTA Data Set 10 document EFTA01345950
EFTA Document EFTA01382047
From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE
EFTA Document EFTA01352665
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
EFTA Document EFTA01372597
From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
EFTA Document EFTA01374768
From: Stewart Oldfield Sent: 12/21/2018 2:15:45 PM To: Bella Klein CC: Bradley Glint Daphne Cales BCC: Subject: RE: JEGE INC Will do. Thanks ; Richard Kahn Brigid Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren Indyke CONFIDENTIAL
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.