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Corpus: 1990-03-17 – 2025-12-01
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EFTA01352607
Dataset 10
2018-06-22
4p
537w
Subject:
Re:
ATM
/Debit Card Details [C]
From:
Richard Kahn a
To:
Stewart Oldfield
Subject: Re:
ATM
/Debit Card Details [C] From: Richard Kahn a Date: Fri, 22 Jun 2018 12:35:19 -0400 To: Stewart Oldfield Cc: Bella Klein Darren Indyke darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 22, 2018, at 11:53 AM, Stewart Oldfield wrote: Sorry, maybe there is some miscommunication here. I don't think this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352607.pdf
EFTA01345867
Dataset 10
2018-06-22
1p
148w
Subject:
ATM
/Debit Card Details [C]
From:
Bradley Gillin
To:
'Bella Klein'
…45 AM, Bella Klein > wrote: fyi Thank you, Bella Tel: Begin forwarded message- From: Bradley Gillin Subject:
ATM
/Debit Card Details [C] Date: June 22, 2018 at 11 43 53 AM EDT To: 'Bella Klein' Classification: Confidential Bella, As discussed, see
ATM
/debit card details below: Transactions using a PIN • 812,000 —
ATM
cash out • $1,000 — Purchases Transactions without using a PIN • $12,000 — Cash Advance • $7,500 — Purchases Each Bank
ATM
has its own limits, for their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345867.pdf
EFTA01345938
Dataset 10
2018-06-22
1p
198w
Subject:
FW:
ATM
/Debit Card Details [C]
From:
Stewart Oldfield
To:
Daphne Cales
…CC: Bradley Giffin Subject: FW:
ATM
/Debit Card Details [C] Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clients are withdrawing more than $1,000 with our cards? Thanks From: Richard Kahn [mailto Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein <M > Cc: Darren Indyke <Illfl; Stewart Oldfield Subject: Re:
ATM
/Debit Card Details [C] attached is ridiculous to find out after the fact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345938.pdf
EFTA01352616
Dataset 10
2018-06-22
5p
672w
Subject:
Re:
ATM
/Debit Card Details [C]
From:
Stewart Oldfield
To:
Richard Kahn
Subject: Re:
ATM
/Debit Card Details [C] From: Stewart Oldfield Date: Fri, 22 Jun 2018 12:37:39 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Bradley Gitlin Ugh, sorry. Let me dig into this again. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Jun 22, 2018, at 12:35 PM, Richard Kahn <a>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352616.pdf
EFTA01352602
Dataset 10
2018-06-22
5p
500w
Subject:
RE:
ATM
/Debit Card Details [C]
From:
Stewart Oldfield < Me
To:
Richard Kahn
Subject: RE:
ATM
/Debit Card Details [C] From: Stewart Oldfield < Me Date: Fri, 22 Jun 2018 11:53:25 -0400 To: Richard Kahn Bella Klein Cc: Darren Indyke Sorry, maybe there is some miscommunication here. I don't think this is any different than we discussed a couple of months ago with regard to ATMs. We have no way of knowing which ATMs have higher limits for non-customers of those banks, and whether they will let you take…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352602.pdf
EFTA01352599
Dataset 10
2018-06-22
3p
318w
Subject:
Re:
ATM
/Debit Card Details [C]
From:
Richard Kahn e >
To:
Bella Klein
…000 which we are limited to at
ATM
machine brad / stewart can you please inform us which banks will allow more than $1,000 with
ATM
card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 22, 2018, at 11:45 AM, Bella Klein e > wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin e > Subject:
ATM
/Debit Card Details [C]…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352599.pdf
EFTA01352818
Dataset 10
2018-03-21
2p
166w
Subject:
RE:
ATM
Debit review [I]
From:
Ying-A Wang <E >
To:
Cherie Quigley
Subject: RE:
ATM
Debit review [I] From: Ying-A Wang <E > Date: Wed, 21 Mar 2018 11:29:20 -0400 To: Cherie Quigley Classification: For internal use only That's what I'm asking—Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesday, March 21, 2018 11:18 AM To: Ying-A Wang < Subject: RE:
ATM
Debit review [I] How is Epstein's limit $12K if we just approved it yesterday? Cherie From: Ying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352818.pdf
EFTA01352642
Dataset 10
2018-06-25
4p
378w
Subject:
FW:
ATM
/Debit Card Details [C]
From:
Stewart Oldfield ‹ >
To:
Daphne Cales <
[email protected]
>
Subject: FW:
ATM
/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Mon, 25 Jun 2018 12:53:40 -0400 To: Daphne Cales <
[email protected]
> Cc: Bradley Gillin <
[email protected]
> Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clients are withdrawing more than $1,000 with our cards? Thanks From: Richard Kahn [mailto: Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352642.pdf
EFTA01352611
Dataset 10
2018-06-22
5p
591w
Subject:
Fwd:
ATM
/Debit Card Details [C]
From:
Stewart Oldfield ‹ >
To:
Bradley Gillin
…Fwd:
ATM
/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Fri, 22 Jun To: Bradley Gillin Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn < Date: June 22, 2018 at 12:35:19 PM EDT To: Stewart Oldfield Cc: Bella Klein , Darren Indyke < => Subject: Re:
ATM
/Debit Card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352611.pdf
EFTA01346044
Dataset 10
2018-03-20
1p
107w
Subject:
ATM
Debit review pj
From:
Ying-A Wang
To:
Cherie Quigley-
From: Ying-A Wang Sent: 3/20/2018 5:51:34 PM To: Cherie Quigley- Subject:
ATM
Debit review pj Attachments Copy of 267 December 2017 (002).xls Classification: For Internal use only Cherie, See attached for Q4
ATM
Debit card review. The list is largely unchanged. There's a few new additions to the list. It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now? Kind regards, Ying-A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346044.pdf
EFTA01345869
Dataset 10
2018-06-22
1p
154w
Subject:
ATM
/Debit Card Details [C]
From:
Bradley Gillin <
To:
'Bella Klein'
…any
ATM
card we can take out more than SI ,000 which we are limited to at
ATM
machine brad / stewart can you please inform us which banks will allow more than $1,000 with
ATM
card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell 8 at 11:45 AM, Bella Klein wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin < Subject:
ATM
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345869.pdf
EFTA01352817
Dataset 10
2018-03-20
1p
92w
Subject:
ATM
Debit review
From:
Ying-A Wang
To:
Cherie Quigley
Subject:
ATM
Debit review From: Ying-A Wang Date: Tue, 20 Mar 2018 17:51:34 -0400 To: Cherie Quigley Classification: For internal use only Cherie, See attached for Q4
ATM
Debit card review. The list is largely unchanged. There's a few new additions to the list. It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now? Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352817.pdf
EFTA01346045
Dataset 10
2018-03-21
1p
166w
Subject:
RE:
ATM
Debit review [I]
From:
Ying-A Wang
To:
Cherie Quigle
…Subject: RE:
ATM
Debit review [I] Classification: For internal use only That's what I'm asking...Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesda March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE:
ATM
Debit review Ill How is Epstein's limit $12K if we just approved it yesterday? Cherie From: Ying-A Wang Sent: Tuesday, March 20 2018 5:52 PM To: Cherie Quigley Subject:
ATM
Debit review [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346045.pdf
EFTA00990186
Dataset 9
2014-06-02
2p
227w
Subject:
Fwd:
ATM
updated deck
From:
Brock Pierce
To:
Jeffrey Epstein <
[email protected]
>
From: Brock Pierce To: Jeffrey Epstein <
[email protected]
> Subject: Fwd:
ATM
updated deck Date: Mon, 02 Jun 2014 17:46:19 +0000 Attachments: ec_deck_053114.pdf Another example of a deal I've been working on. Best regards, Brock Pierce Mobile: +1-917-340-3400 Skype: broekpierce E: Follow me on twitter: @brockpierce Linkedin: IMPORTANT NOTICE: This message is intended only for the use of the individual or entity to which it is addressed, and may contain information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990186.pdf
EFTA01371014
Dataset 10
2018-06-11
1p
100w
Subject:
FW: JEE
ATM
car We use to wit draw cash
From:
Richard Kahn [mailto
To:
Bradley Gill' Rodney Macelus
Sent: Monday, June 11 2018 12:09 Pm To: Bradley Gill' Rodney Macelus Cc: Daphne Cales Subject: FW: JEE
ATM
car We use to wit draw cash Should work, right? Original message From: Richard Kahn [mailto Sent: Monday, June 1 • To: stewart oldfiel d Subject: JEE
ATM
card we use to wi raw cas would it work in paris to take out euros from an
ATM
machine? please advise thanks Richard Kahn HIM Associates Inc. 575 Lexington Avenue 4th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371014.pdf
EFTA01371015
Dataset 10
2018-06-11
1p
217w
Subject:
RE: JEE
ATM
card we use to withdraw cash [CI
From:
Rodney Macelus
To:
Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield
…Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Original Message From: Bradley Gillin sent: Monday, June 11, 2018 12:13 PM To: Stewart oldfield Rodney Macelus Cc: Daphne Cales Michele-M Quattrocchi subject: RE: JEE
ATM
card we use to withdraw cash [c) Classification: confidential Michele, Please put up a ticket to let back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371015.pdf
EFTA01352574
Dataset 10
2018-06-11
2p
177w
Subject:
RE: JEE
ATM
card we use to withdraw cash [C]
From:
Bradley Gillin
To:
Stewart Oldfield >,
Subject: RE: JEE
ATM
card we use to withdraw cash [C] From: Bradley Gillin Date: Mon, 11 Jun 2018 12:13:24 -0400 To: Stewart Oldfield >, Rodney Macelu Cc: Daphne Cales Michele-M Quattrocchi Classification: Confidential Michele, Please put up a ticket to let back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646 736-0721…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352574.pdf
EFTA01415645
Dataset 10
2018-06-11
3p
249w
Subject:
RE: JEE
ATM
card we use to withdraw cash [C]
From:
Daphne Cales ‹ >
To:
Bradley Gillin
Subject: RE: JEE
ATM
card we use to withdraw cash [C] From: Daphne Cales ‹ > Date: Mon, 11 Jun 2018 12:22:32 -0400 To: Bradley Gillin Stewart Oldfield Rodney Macelus Cc: Michele-M Quattrocchi Classification: Confidential Bradley, We need the dates. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email Original Message From: Bradley Gillin Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415645.pdf
EFTA01383664
Dataset 10
2018-06-11
1p
63w
Subject:
JEE
ATM
card we use to withdraw cash
From:
Richard Kahn
To:
Stewart 0ldfield
From: Richard Kahn Sent: 6/11/2018 11:31:49 AM To: Stewart 0ldfield Subject: JEE
ATM
card we use to withdraw cash would it work in paris to take out euros from an
ATM
machine? please advise thanks Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor New York tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083434 CONFIDENTIAL SDNY_GM_00229618 EFTA01383664
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383664.pdf
EFTA01415648
Dataset 10
2018-06-11
2p
321w
Subject:
RE: JEE
ATM
card we use to withdraw cash (C)
From:
Rodney Macelus
To:
Michele-M Quattrocchi
Subject: RE: JEE
ATM
card we use to withdraw cash (C) From: Rodney Macelus Date: Mon, 11 Jun 2018 12:58:34 -0400 To: Michele-M Quattrocchi Bradley Gillin Stewart Oldfield > Cc: Daphne Cales Michele, Once the client sends over dates, I will reach out to you. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Original Message From: Michele-M Quattrocchi Sent: Monday, June 11, 2018 12:17 PM To: Bracir; Stewart Oldfield Rodney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415648.pdf
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