Case Filesd-10-EFTA01411786Dept. of JusticeEFTA Document EFTA01411786
Unknown3p
Case File
sd-10-EFTA01411786Dept. of JusticeEFTA Document EFTA01411786
Financial Record
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: Bella Klein [mailto: Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias ‹ > Subject: LSJE xxxx9295 wire Brigid, Please follow up on the attached wire. Looks that intermediary bank swift EFTA01411786 code in the wire instructions is for London inc
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411786
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.