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Corpus: 1990-03-17 – 2025-12-01
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EFTA01388478
Dataset 10
2018-07-02
1p
68w
Subject:
deposit
From:
Richard Kahn
To:
Bradley CAilia
From: Richard Kahn Date: July 2, 2018 at 9:41:46 AM EDT To: Bradley CAilia Cc: Bella Klein Subject:
deposit
it appears this appears to still be good..anything on your end please advise thank you
DEPOSIT
06/29/2018 $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor NY 10022 tel fa cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092046 CONFIDENTIAL SDNY GM_00238230 EFTA01388478
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388478.pdf
EFTA01385189
Dataset 10
2017-03-09
1p
155w
Subject:
deposit
From:
Stewart Oldfield kvtoweswkifiekleelbmem4—
To:
Patrick Campion Andrew Gallivan
…Andrew Gallivan CC: Charlie Burrows ' ; Arthur Tremblay • Cynthia Rodriguez BCC: stewart. Subject:
deposit
Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385189.pdf
EFTA02127958
Dataset 10
2013-09-25
1p
104w
Subject:
Deposit
To:
IIIIII
To: IIIIII From: Sent: Wed 9/25/2013 5:52:02 PM Subject:
Deposit
Hi Bob was in and gave me a check for final on the Master tile and a
deposit
on the other areas except the Basement Bath. I will let you both know when everything is ready for pick up. I also gave him a copy of the layouts that Dale went over with you. This way he can communicate with the installer directly and hopefully you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127958.pdf
EFTA02310461
Dataset 11
1p
91w
Subject:
Deposit
From:
Karyna Shuliak
From: Karyna Shuliak Sent: M To: Cc: e a ein; is ar a n Subject:
Deposit
Good afternoon Ezequiel, Thank you very much for your time today. Our colleagues, Bella and Richard are copied on this email. They will send y=u the
deposit
form. I will await for the details from you to organize your trip to the island. Thank you very much! Karyna=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310461.pdf
EFTA01369364
Dataset 10
1p
132w
Subject:
deposit
progress [I]
rr• Chadic. Riirrnwc• Arthur Trnmhtav rvnthia PrIrlrini 107 Subject:
deposit
progress [I] Classification: For Internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369364.pdf
EFTA01370993
Dataset 10
2017-09-27
1p
209w
Subject:
RE:
Deposit
Return - A/c # 35269691 [II
From:
Hemant-Kumar Rathore
To:
Bradley Gitlin <
[email protected]
>; Divya Rajawat <
[email protected]
>; Stewa
<
[email protected]
> Cc: '
[email protected]
' <
[email protected]
> Subject: RE:
Deposit
Return - A/c # 35269691 [II Classification: For Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370993.pdf
EFTA01372959
Dataset 10
2017-09-27
1p
285w
Subject:
RE:
Deposit
Return - A/c it a'•' Query for pwm r
From:
Bradley Gillin
To:
Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore
…Rajawat ; Stewart Oldfield William-M Finn ~II ; Cynthia Rodriguez ; Julian J Leff .4~111111~M Subject: RE:
Deposit
Return - A/c it a'•' Query for pwm return Item [I] Classification: For Internal use only Hi Joy, Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372959.pdf
EFTA01372961
Dataset 10
2017-09-27
1p
210w
Subject:
RE:
Deposit
Return - A/c it [II
From:
Bradley Gitlin
To:
Hemant-Kumar Rathore ; Divya Rajawat Stewart
…From: Bradley Gitlin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ; Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: '
[email protected]
' Subject: RE:
Deposit
Return - A/c it [II Classification: For Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gitlin Vice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372961.pdf
EFTA01384414
Dataset 10
1p
258w
Subject:
RE:
Deposit
Return - A/c # Query for pwm return Item [I]
From:
Joy E Mitchell
To:
Gail F Mahabir
… Muhammod J Uddin Cc: Di >; Cynthia Rodriguez < ; Julian J Leff < Subject: RE:
Deposit
Return - A/c # Query for pwm return Item [I] Classification: For Internal use only Hi Joy. Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384414.pdf
EFTA01432688
Dataset 10
2017-03-09
2p
147w
Subject:
deposit
progress [I]
From:
Stewart Oldfield <=. >
To:
Patrick Campion
Subject:
deposit
progress [I] From: Stewart Oldfield <=. > Date: Thu, 09 Mar 2017 17:41:12 -0500 To: Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodriquez Bcc: Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432688.pdf
EFTA01453841
Dataset 10
2014-04-18
1p
76w
Subject:
RM0081851Daily
Deposit
Report 20140419
From: SeM: 4/19/20141:42:24 AM To: Subject: RM0081851Daily
Deposit
Report 20140419 RM CODE 81851 04/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,927,400.27 N .00 .00 .00 • 565,411.66 D 589,471.98 • 408,234.66 .00 • 217,449.74 • 263,519.63 o .00 o .00 M 38,825,489.42 • 166,238.18 If need help please contact pbrd_admin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453841.pdf
EFTA01380785
Dataset 10
2017-09-27
1p
202w
Subject:
Deposit
Return - A/c H 35269691
From:
Divya Rajawat
To:
Stewart Oldfield < >; William-M Finn < >; Bradley Gillin
…M Finn < >; Bradley Gillin Cc: Subject:
Deposit
Return - A/c H 35269691 Hi Team, Check 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards, Divya Rajawat Divya Rajawat DSOI Global Services Private Limited COO Wealth Management Operations A-1 - …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380785.pdf
EFTA01414973
Dataset 10
2016-08-03
1p
73w
Subject:
Deposit
Report 20160804
Subject:
Deposit
Report 20160804 From: Datiiii ii iiiiiiii12:31 -0400 To: RM CODE 82289 08/03/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 218,927.38 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103 495.56 ZORRO DEVELOPMENT CORP. D 166,489.82 LSJE, LLC D 344,136.97 GRATITUDE AMERICA, LTD M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414973.pdf
EFTA01415122
Dataset 10
2017-05-10
1p
114w
Subject:
Deposit
Report 20170511
Subject:
Deposit
Report 20170511 From: Date: Thu 11 M 2 17 1.45:02 -0400 To: RM CODE 82289 05/10/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NEPTUNE, LLC D '41,4 1. ' HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 247,334.52 JEGE LLC D 00 025 62 NES, LLC D 134,292.57 LSJE, LLC D 342,706.60 GRATITUDE AMERICA, LTD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415122.pdf
EFTA01425550
Dataset 10
2018-10-30
3p
862w
Subject:
Deposit
Report 20181030
Subject:
Deposit
Report 20181030 From: Date: Tue, 30 Oct 2018 01:52:29 -0400 To: RM CODE 82289 10/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,689,165.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 889,436.73 THE JOCKEY CLUB SAFETY NET FOUNDATION N 150,174.13 THE GRAYSON JOCKEY CLUB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425550.pdf
EFTA01421923
Dataset 10
2017-09-27
5p
522w
Subject:
RE:
Deposit
Return - A/c #
From:
Bradley Gillin
To:
Hemant-Kumar Rathore
Subject: RE:
Deposit
Return - A/c # From: Bradley Gillin Date: Wed, 27 Sep 2017 11:26:15 To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: Classification: For internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad {cid:
[email protected]
} Bradley Gillin Vice President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421923.pdf
EFTA01419223
Dataset 10
2017-04-20
2p
353w
Subject:
Deposit
Report 20170421
Subject:
Deposit
Report 20170421 From: Date: Fri 21 A r 2017 02:02:37 -0400 To: RM CODE 82289 04/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,524,127.93 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 259,979.61 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 287,992.81 JEGE, LLC D 308,894.79 DARREN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419223.pdf
EFTA01360127
Dataset 10
2018-07-06
1p
185w
Subject:
DEPOSIT
RETURN A/c
From:
Divya Rajawat
To:
Stewart Oldfield < >; Bradley Gillin < >; Hildegarde Berrios
… Hildegarde Berrios Cc: Subject:
DEPOSIT
RETURN A/c Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US D801 Global Services Private Limited Email Please send all the Banking related • ueries to our new Group E-mail ID This communication may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360127.pdf
EFTA01424605
Dataset 10
2016-08-05
1p
131w
Subject:
Deposit
Report
Subject:
Deposit
Report From: Date 11:49 -0400 To: RM CODE 08/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 IIIIIIII NEPTUNE, LLC D 218,927.38 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424605.pdf
EFTA01413917
Dataset 10
2017-11-02
1p
89w
Subject:
Deposit
Report 20171102
Subject:
Deposit
Report 20171102 From: Date: Thu, 02 Nov 2017 02:29:06 -0400 To: RM CODE 82289 11/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT NEPTUNE, LLC D 165,204.86 PLAN D, LLC D 437,789.60 JEGE, LLC D 590,451.82 NES, LLC D 302,981.09 GRATITUDE AMERICA, LTD N 185,927.74 PRYTANEE, LLC D 348,182.14 THE HAZE TR T D 2 ••7.:4 SOUTHERN TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413917.pdf
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