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efta-01363170DOJ Data Set 10Other

EFTA01363170

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Unknown
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DOJ Data Set 10
Reference
efta-01363170
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1
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EFTA Disclosure
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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