Epstein File EFTA01402134: Wire Transfer Records and Tuition (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402134: Wire Transfer Records and Tuition (DS10)

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This document contains wire transfer records from Deutsche Bank Wealth Management dated August 30, 2017, in the amount of $26,672 sent to Tuition Management. The correspondence involves Deutsche Bank Vice President Bradley Gillin and references account payment application, with communications between Barton Zainyeh, Bella, Andrea Herbert, and Brad Gillin regarding federal reference numbers for the tuition payment wire transfer.

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wire transfer tuition Deutsche Bank

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PersonKeyword

Excerpt 1

2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the **wire**

Excerpt 2

**transfer** of $26,672 for Please apply payment to the account # Thank you, Bella EFTA01402134 Tel: Begin forwarded message: From: Bradley Gillin Subject

Excerpt 3

. - $26,672 to **Tuition** Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York