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📄 Extracted Text (251 words)
Subject: RE: 2 bank a
From: Bradley Gillin
Date: Thu, 29 Nov 201 : : -
To: Richard Kahn <
Bella Klein <
Cc: Darren Indyke <->,
Stewart
Richard Oldfielda
Iarossi l>t
Classification: Confidential
Hi Rich, Bella,
Please send an executed letter (by an authorized account signer) with instructions on where to send
the remaining funds (we can send a check to the address on file or internally transfer).
Please also include language that once the account has been zeroed out, to then close the account.
Please include full account Ys. Thank you.
- 694 The 2007 Jeffrey E. Epstein Insurance Trust 43 - Balance $276.65
- 017 Mort, Inc - Balance $4,553.12
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Richard Kahn (mailto:
Sent: Thursday, November 29, 2018 11:42 AM
To: Bella Klein <
Cc: Bradle Gilli!!!!IIIIIIIIIIIIIIIIIIIIF; Darren Indyke Stewart Oldfiel
Subject: Re: 2 bank accounts closing
Brad please advise on next steps..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
> On Nov 27, 2018, at 2:06 PM, Bella Klein < wrote:
•
> Brad,
> Please close 2 bank accounts below:
•
> 1. The 2007 Jeffrey Epstein Insurance Trust #3 ace xxxx3694 2. Mort
> Inc. acc # xxxx9017
•
> Thank you,
> Bella
EFTA01437238
> Tel: 212-971-1307
>
>
EFTA01437239
ℹ️ Document Details
SHA-256
119e469a9151585789f02ba3e7ed52ecde3ede47e9cd70ca08c0a3d06a9d36a0
Bates Number
EFTA01437238
Dataset
DataSet-10
Type
document
Pages
2
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