Case File
efta-01362274DOJ Data Set 10OtherEFTA01362274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Em
Securities offered through Deutsche Bank
Securities Inc.
From: Bella Klein
mailt
Sent: Monday, March 25, 2019 12:35
PM
To: Brigid Macias
Subject: Re: LSJE moc<9295 wire
and i skipped an S in the swift... one
unlucky wires..CHASUS33.
Thank you,
Bella
On Mar 25, 2019, at
12:19 PM, Brigid
Macias
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051627
CONFIDENTIAL
SDNY_GM_00197811
EFTA01362274
Technical Artifacts (1)
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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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