Case File
efta-01363689DOJ Data Set 10OtherEFTA01363689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363689
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
Sent:
4/3/2019 3:07:28 PM
To:
Brigid Macia
CC:
Bradley Gillin
Subject:
Re: LSJE xxxx9295 wire
thank you
Thank you,
Bella
On Apr 3, 2019, at 3:03 PM, Brigid Macias ‹
> wrote:
Good Afternoon,
Recall request has been processed. I will advise when I see the funds returned.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Wednesday, April 03, 2019 2:17 PM
To: Brigid Macias <
Cc: Bradley Gillin <
Subject: Re: LSJE xxxx9295 wire
Hi Brigid,
Please let me know if request to recall wire was sent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053855
CONFIDENTIAL
SONY GM_00200039
EFTA01363689
Related 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.