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📄 Extracted Text (259 words)
> To: Bradley Gillin
> Cc: Bella Klein Darren Indyke
> Stewart Oldfield Richard Iarossi
•> Subject: Re: 2 bank accounts closing [C]
•> please verify your records as i believe both accounts still have SO Balance.
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
On Nov 29, 2018, at 11:50 AM, Bradley Gillin wrote:
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 #s. Thank you.
- 694 The 2007 Jeffrey E. Epstein Insurance Trust #3 Balance
• $276.65
» - 017 Mort, Inc - Balance $4,553.12
•» Regards,
» Brad
Bradley Gillin
» vice President
» Deutsche Bank wealth Management
» 345 Park Avenue, 24th P1
» New York NY 10154
>>
Securities offered through Deutsche Bank Securities Inc.
Original Messa
•» From: Richard Kahn
» Sent: Thursday, Novem er 29, 2018 11:42 AM
» To: Bella Klein
» Cc: Bradle Gillin Darren Ind ke
; Stewart oldfield
•» Su iect: Re: ank accounts closing
•» Brad please advise on next steps..
» thank you
•» Richard Kahn
» NBRK Associates Inc.
» S7S Lexington Avenue 4th Floor
» New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083663
CONFIDENTIAL SDNY_GM_00229847
EFTA01383816
ℹ️ Document Details
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e55fc7c99a683a0754578092e3848fc86a31bac18cace68f0ec5975e11a36fb6
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EFTA01383816
Dataset
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document
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1
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