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EFTA Document EFTA01357854
Title Matchefta-efta01357854
Case Filesd-10-EFTA01357854Dept. of JusticeEFTA Document EFTA01357854
Unknown1p
Case File
sd-10-EFTA01357854Dept. of JusticeEFTA Document EFTA01357854
Other
The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357854
Pages
1
Persons
0
Integrity
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