Case File
efta-01359956DOJ Data Set 10OtherEFTA01359956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments
Hi!
Brigid Macias
3/27/2019 10:52:02 AM
Nicole Perskawiec
Bradley Gillin
FW: LSJE
doc
In case she hasn't forwarded.
Sent with BlackBerry Work
(www.blackberry.com)
From: Bella Klein
Date: Wednesday. Mar 27 2019 10:38 AM
To: Brigid Macias
Subject: Re: LSJE
pdf
wire
; Firdaus Madiar I
; Rachel Wachs
Hi Brigid,
Please request reference for the attached wire.
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:37 PM, Brigid Macias
> wrote:
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
I will keep you posted ©
Kind regards.
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
ealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048126
CONFIDENTIAL
SDNY_GM_00194310
EFTA01359956
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.blackberry.comWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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From: Jeffrey Epstein <[email protected]>
1p
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, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
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1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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