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sd-10-EFTA01367650Dept. of Justice

Flight record (Apr 13, 2015)

Financial Record

On Apr 13, 2015, at 1:20 PM, Arthur Tendler < wrote: Classification: Confidential To clarify the relationship between Jeffrey Epstein andN1D1 DB ONSHORE CUSTODY, NJAA wEALTHmANAGEmENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR

Date
April 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01367650
Pages
1
Persons
0
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