Case File
efta-01362275DOJ Data Set 10OtherEFTA01362275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362275
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Assistant Vice President
Deutsche Bark Trust
Company Americas
Deutsche Bank Wealth
Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Ema
Securities offered through
Deutsche Bank Securities
Inc.
From: Bella Klein
imailto
Sent: Monday, March
25, 2019 10:31 AM
To: Brigid Macias
Subject: WE xxxx9295
wire
Brigid.
Please follow up on the
attached wire. Looks that
intermediary bank swift
code in the wire
instructions is for London
incorrect, should be
CFIASU33
Thank you,
Bella
Tel:
This communication
may contain
confidential and/or
privileged
information. If you
are not the intended
recipient (or have
received this
communication in
error) please notify
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051628
CONFIDENTIAL
SDNY_GM_00197812
EFTA01362275
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CFIASU33Wire Ref
wire
BrigidWire Ref
wire
instructionsRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.