EFTA01372186
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EFTA01372186
Pages
1
Original Filename
EFTA01372186.pdf
Document Content
Page 1 - EFTA01372186_001
Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Mob Ema Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein O> Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin , Richard Kahn arren Indyke u jec : Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065813 CONFIDENTIAL SDNY GM_00211997 EFTA01372186
Entities Mentioned
BO
Bella Klein O
PERSON
Person referenced in documents
BG
Bradley Gillin
PERSON
Individual referenced in Epstein documents
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
OW
O. Written
PERSON
Name reference in documents
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
JEGE Inc bank
ORGANIZATION
Organization referenced in documents
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Entities:9
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