Case File
efta-01362273DOJ Data Set 10OtherEFTA01362273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362273
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 a
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gillin
Cc: Nicole Perskawiec
Subject: Fwd: LSJE icooc9295 wire
Firdaus Madiar
Hello Team,
As Brigid is away please help with reference for the attached wire.
Thank you,
Bella
Tel: 212-971-1307
On Mar 25, 2019, at
12:37 PM, Brigid
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 (g)
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051626
CONFIDENTIAL
SDNY_GM_00197810
EFTA01362273
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Wire Ref
referenceWire Ref
wire
FirdausRelated 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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