Case File
efta-01363170DOJ Data Set 10OtherEFTA01363170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJE, LLC
JEFFREY EPSTEIN 6100 RED HOOK QUART
ER, 83 ST. THOMAS USVI 00802
52D Order. Inst. DB PRIVATE BANKING
280 PARK AVENUE
10017 NEW YORK,
UNITED STATES
53B Send. Corr. /GB23DEU
57A Met © Inst. S
/F
et. of unrg
72 Snd /Rev Inf. /ABFXRE
Kind regards
Kathryn J Shinfich1
1)11 .SA Core Corporation
Private Wealth Management
60 Wall Street 2T1 floor
New York NY 1000.5-2836
Phon
Email
From: Cynthia Rodriguez
Sent: Tuesday, Februa
27, 2018 11:49 AM
To: Kathryn l Stanfield
Subject: Swift Confirmation
Classification: For Internal use only
Hi Kathy,
Could you please send a swift confirmation for case 01907213?
Kind regards,
Cynthia Rodriguez
oe
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
h Fl 10154-0004 New York. We. USA
Tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053071
CONFIDENTIAL
SDNY_GM_00199255
EFTA01363170
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