EFTA01352654_email_003
Document Information
Bates Range
EFTA01352654_email_003
Pages
2
Original Filename
EFTA01352654.pdf (email 3: Fwd: Nicholas Ribis check 1148)
Document Content
Page 1 - EFTA01352654_003
On Jul 3, 2018, at 11:06 AM, Stewart Oldfield c > wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin EFTA01352656
Page 2 - EFTA01352654_004
Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gitlin" Cc: "Bella Klein" Subject: Nicholas Ribis check 1148 attached is a copy of the check that bella will deposit today please watch closely and let us know the status of if and when it clears.. thanks EFTA01352657
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
BG
Bradley Gillin
PERSON
Individual referenced in Epstein documents
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
MI
Michele-M
PERSON
Surname or name fragment in documents
NR
Nicholas Ribis
PERSON • 2 mentions
American lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
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
Statistics
Pages:2
Entities:7
Sponsored