Case File
efta-01362213DOJ Data Set 10OtherEFTA01362213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
(mailto
Sent: Monday, March 25, 2019 12:35
PM
To: Bri id Macias
Subject: Re: LSJE )cooc929S wire
and i skipped an S in the swift. one
unlucky wires..CHASUS33.
Thank you,
Bella
Tel:
On Mar 25, 2019, at
12:19 PM, Brigid
AS IMi
wrote:
Hi,
I don't think this should
cause any issues but I
will ask the operations
team to see if they can
amend or will it process
as is.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust
Company Americas
Deutsche Bank Wealth
Management
345 Park Avenue
24th Floor
New
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051549
CONFIDENTIAL
SDNY_GM_00197733
EFTA01362213
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASUS33Related 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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