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"xxx9295"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01436137
Dataset 10
2019-03-21
4p
241w
Subject:
RE: LSJE
xxx9295
wire to [I]
From:
Brigid Macias
To:
Stewart Oldfield
Subject: RE: LSJE
xxx9295
wire to [I] From: Brigid Macias Date: Thu, 21 Mar 2019 09:27:31 -0400 To: Stewart Oldfield Cc: Bradley Gillin Natalie Barak Hi, I will put up a research request ticket and touch base with Bella. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436137.pdf
EFTA01403228
Dataset 10
2018-05-21
1p
51w
Subject:
LSJE
xxx9295
wire
From:
Bella Klein
To:
Bradley Gillin
Subject: LSJE
xxx9295
wire From: Bella Klein Date: Mon, 21 May 2018 16:39:48 -0400 To: Bradley Gillin Cc: Hildegarde Berrios Richard Kahn Brad,Please email fed reference for the following wire as it was not received. 5/15/2018 998000515061444 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella Tel: EFTA01403228
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403228.pdf
EFTA01359926
Dataset 10
2018-05-21
1p
61w
Subject:
LSJE
xxx9295
wire
From:
Bella Klein
To:
Bradley Gillin I
From: Bella Klein Sent: 5/21/2018 4:39:48 PM To: Bradley Gillin I CC: Hildegarde Berrios ; Richard Kahn Subject: LSJE
xxx9295
wire Brad, Please email fed reference for the following wire as it was not received. OUTGOING MONEY TRANSFER 5/15/2018 $3,000.00 TO SOCIETE GENERALE A/C Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048079 CONFIDENTIAL SDNY_GM_00194263 EFTA01359926
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359926.pdf
EFTA01367571
Dataset 10
2019-02-04
1p
63w
Subject:
ISM
xxx9295
3 wires
From:
Bella Klein
To:
Brigid Macias I
From: Bella Klein Sent: 2/4/2019 10:01:22 AM To: Brigid Macias I Subject: ISM
xxx9295
3 wires Ni Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1. 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059151 CONFIDENTIAL SDNY_GM_00205335 EFTA01367571
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367571.pdf
EFTA01368911
Dataset 10
2019-02-06
1p
183w
Subject:
RE: LSJE
xxx9295
3 wires IC)
From:
Brigid Macias
To:
Bradley Gill in
…RE: LSJE
xxx9295
3 wires IC) Hi, She told me she needed the bank to confirm they received the funds. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34S Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. original Message From: Bradley Gillin Sent: Wednesday, F AM To: 'Bella Klein' ri•id Macias < Cc: stewart oldfie Subject: RE: LSJE
xxx9295
3 wires Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368911.pdf
EFTA01369284
Dataset 10
2019-02-06
1p
224w
Subject:
RE: LSJE
xxx9295
3 wires
From:
Brigid Macias
To:
Bella Klein
…2019 10:28:25 AM To: Bella Klein CC: Stewart Oldfield ; Bradley Gillin Subject: RE: LSJE
xxx9295
3 wires Im waiting to hear back from online Banking to see if you need it for the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein [mailto: sent: Wednesday, Februar 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369284.pdf
EFTA01372194
Dataset 10
2019-02-06
1p
239w
Subject:
Re: LSJE
xxx9295
3 wires
From:
Bella Klein
To:
Brigid Macias
From: Bella Klein Sent: 2/6/2019 10:09:00 AM To: Brigid Macias CC: Stewart Oldfield ; Bradley Gillin Subject: Re: LSJE
xxx9295
3 wires I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella > On Feb 6, 2019, at 9:51 AM, Brigid Macias < > wrote: > You are very welcome. •> For wires we process on our end, NON USD wires we do not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372194.pdf
EFTA01372931
Dataset 10
2019-02-06
1p
165w
Subject:
Re: LSJE
xxx9295
3 wires
From:
Bella Klein fmailto
To:
Brigid Macias <
…Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein fmailto Sent: Wednesday, February 06, 2019 10:09 AM To: Brigid Macias < Cc: Stewart Oldfield >; Bradley Gillin < > Subject: Re: LSJE
xxx9295
3 wires I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella Tel: On Feb 6, 2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372931.pdf
EFTA01372932
Dataset 10
2019-02-06
1p
143w
Subject:
Re: LSJE
xxx9295
3 wires
From:
Bella Klein fmailto
To:
Brigid Macias < >
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein fmailto Sent: Wednesday, February 06 2019 9:44 AM To: Brigid Macias < > Cc: Stewart Oldfield Bradley Gillin Sa> Subject: Re: LSJE
xxx9295
3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372932.pdf
EFTA01374983
Dataset 10
2019-02-12
1p
62w
Subject:
Automatic reply: Re:LSJE
xxx9295
wire on Jan 31st!!!
From:
Stewart Oldfield
To:
Brigid Macias
From: Stewart Oldfield Sent: 2/12/2019 10:51:44 AM To: Brigid Macias Subject: Automatic reply: Re:LSJE
xxx9295
wire on Jan 31st!!! I will be out of the office through Friday Feb. 22nd, but should have fairly regular access to email. For immediate assistance, please contact Brad Gillin or Monica Gilkinson Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069987 CONFIDENTIAL SDNY_GM_00216171 EFTA01374983
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374983.pdf
EFTA01412240
Dataset 10
2019-02-04
2p
573w
Subject:
Re: LSJE
xxx9295
3 wires
From:
Bella Klein
To:
Brigid Macias
Subject: Re: LSJE
xxx9295
3 wires From: Bella Klein Date: Mon, 04 Feb 2019 12:47:54 -0500 To: Brigid Macias ok, thank you Thank you, Bella Tel: > On Feb 4, 2019, at 12:37 PM, Brigid Macias < wrote: • > The date I wrote below is the date I see the wires in the system. > Kind regards, > Brigid Macias > Brigid Macias > Assistant Vice President > Deutsche Bank Trust Company Americas > Deutsche Bank Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412240.pdf
EFTA01436134
Dataset 10
2019-02-06
3p
760w
Subject:
RE: LSJE
xxx9295
3 wires
From:
Brigid Macias
To:
Bella Klein <
Subject: RE: LSJE
xxx9295
3 wires From: Brigid Macias Date: Wed, 06 Feb 2019 09:51:07 -0500 To: Bella Klein < Cc: Stewart Oldfield < >, Bradley Gillin You are very welcome. For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. I do not believe its any different if you are processing a wire from Online Banking yourself. Kind regards, Brigid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436134.pdf
EFTA01367573
Dataset 10
2019-02-12
1p
202w
Subject:
Re: LSJE
xxx9295
Wire on Jan 31st!!!
From:
Bella Klein
To:
Brigid Macias
Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn tewart Oldfield Subject: Re: LSJE
xxx9295
Wire on Jan 31st!!! Importance: High Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367573.pdf
EFTA01424867
Dataset 10
2019-02-06
8p
1,049w
Subject:
RE: LSJE
xxx9295
3 wires
From:
Brigid Macias <n >
To:
Bella Klein
Subject: RE: LSJE
xxx9295
3 wires From: Brigid Macias <n > Date: Wed, 06 Feb 2019 12:28:11 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up. Kind regards, Brigid Macias…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424867.pdf
EFTA01363618
Dataset 10
2018-07-18
1p
157w
Subject:
Re: LSJE account
xxx9295
[C]
From:
Bella Kle
To:
Bradley Gilliu
From: Bella Kle Sent: 7/18/2018 4:55:22 PM To: Bradley Gilliu Subject: Re: LSJE account
xxx9295
[C] Great Thank you, Bella On Jul 18, 2018, at 4:52 PM, Bradley Gilli wrote: Classification: Confidential Bella. Confirming that we placed a recall in our system. I will keep you updated. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Securities offered through Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363618.pdf
EFTA01388835
Dataset 10
2019-02-12
1p
142w
Subject:
Automatic reply: Re:LSJE
xxx9295
Wire on Jan 31st!!!
From:
Stewart Oldfield
To:
Sella Klein
From: Stewart Oldfield Sent: 2/12/2019 10:18:48 AM To: Sella Klein Subject: Automatic reply: Re:LSJE
xxx9295
Wire on Jan 31st!!! I will be out of the office through Friday Feb. 22nd, but should have fairly regular access to email. For immediate assistance lease contact Brad Gillin or Monica Gilkinson • Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388835.pdf
EFTA01388187
Dataset 10
2019-02-06
1p
205w
Subject:
Re: LSJE
xxx9295
3 wires
From:
Bella Klein
To:
Brigid Macias
From: Bella Klein Sent: 2/6/2019 9:16:53 AM To: Brigid Macias CC: Stewart Oldfield ; Bradley Gillin Subject: Re: LSJE
xxx9295
3 wires Importance: High Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. Thank you, Bella Tel: > On Feb 4, 2019, at 12:29 PM, Brigid Macias < wrote: •> Good Afternoon, •> Please note all foreign wires, regardless of uSD or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388187.pdf
EFTA01407915
Dataset 10
2018-07-18
1p
77w
Subject:
LSJE account
xxx9295
From:
Bella Klein ‹ >
To:
Bradley Gillin
Subject: LSJE account
xxx9295
From: Bella Klein ‹ > Date: Wed, 18 Jul 2018 16:35:05 -0400 To: Bradley Gillin Cc: Darren Indyke Richard Kahn Brad,Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 TO BANCO DO B RA MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A. EUR 4 615.38 RATE 1.17496386 $5,422…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407915.pdf
EFTA01413608
Dataset 10
2019-02-06
2p
474w
Subject:
RE: LSJE
xxx9295
3 wires (CI
From:
Brigid Macias
To:
Bradley Gillin
Subject: RE: LSJE
xxx9295
3 wires (CI From: Brigid Macias Date: Wed, 06 Feb 20 upp.: - To: Bradley Gillin Cc: Stewart Oldfield > Hi, She told me she needed the bank to confirm they received the funds. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bradley Gillin Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413608.pdf
EFTA01362054
Dataset 10
2018-07-18
1p
146w
Subject:
RE: LSJE account
xxx9295
llj
From:
Michele-M Quattrocchi
To:
Bradley Gillin
…RE: LSJE account
xxx9295
llj Classification: For internal use only Hi Brad, I have placed a ticket in the system for the recall. For your reference please 11967001 Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154.0004 New York. NY. USA Tel. Fax Email From: Bradley Gitlin Sent: Wednesday, July 18, 2018 4:41 PM To: Michele-M Quattrocch Subject: FW: LSJE account
xxx9295
IIJ Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362054.pdf
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