Case File
efta-01360100DOJ Data Set 10OtherEFTA01360100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
/wawa at vita Prct.ctore
Ontacha Bank Team Ccerpany Amore-as
OntscroBank VtkkathU"14tivere
Starnes entree Punkah Deo:sone Bank Securnes Inc
From: Bella Klein
Sent: Monday, March 2S, 2019 10:31 AM
To: Brigid Macias
Subject: WE
wire
Belga
Nam follow up on the Macho.] nu< Looks that intennahary bank nun code in the wire IMULCIPOITS is for London incorrect, should Fe
CHASU33
Thank you,
Bda
Tel
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Deutsche Bank does not render legal or tax advice, and the information contained in this communication
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This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048322
CONFIDENTIAL
SDNY GM_00194508
EFTA01360100
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
IMULCIPOITSWire Ref
wire IMULCIPOITSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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