EFTA01427028_email_008
Document Information
Bates Range
EFTA01427028_email_008
Pages
2
Original Filename
EFTA01427028.pdf (email 8: Re: Wire deposit)
Document Content
Page 1 - EFTA01427028_018
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradle Gillin Subject: Re: Wire deposit Importance: High Thank you Richard Kahn EFTA01427045
Page 2 - EFTA01427028_019
Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Macias wrote: Ok, I see. I put up an investigation case to see if these funds can be located. EFTA01427046
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
BG
Bradle Gillin
PERSON
Person referenced in documents
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Statistics
Pages:2
Entities:4
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