📄 Extracted Text (231 words)
» 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 #s. Thank you.
» _E rhe 2007 Jeffrey E. Epstein Insurance Trust #3 - Balance 5276.65
Mort, Inc - Balance 54,553.12
•» Regards,
» Brad
Bradley Gillin
vice President
Deutsche Bank wealth Management
345 Park Avenue, 24th Fl
» Securities offered through Deutsche Bank Securities Inc.
Original Message
•» From: Richard Kahn [mailto
» Sent: Thursday, November 2.1.11.
» To: Bella Klein
» Cc: Bradle Gillen parren Indyke
; Stewart oldfield
•» Su ject: Re: 2 ank accounts closing
•» Brad please advise on next steps..
» thank you
•» Richard Kahn
» H8RK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York. NY 10022
•
>» On Nov 27, 2018, at 2:06 PM, Bella Klein .: wrote:
>»
>» Brad,
>» Please close 2 bank accounts below:
>>>
>» I. The 2007 Jeffre Epstein Insurance Trust #3 acc xxxx3694 2. Mort
>» Inc. acc *
>»
>» Thank you,
>» Bella
>»
>»
>>>
>>
>>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090247
CONFIDENTIAL SDNY_GM_00236431
EFTA01387487
ℹ️ Document Details
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7e294572626e166ddfe2e47406442f2f4a90c0e84b55b279a25c795b513dc6d0
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EFTA01387487
Dataset
DataSet-10
Document Type
document
Pages
1
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