Case File
efta-01363691DOJ Data Set 10OtherEFTA01363691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363691
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fedwire Ref Id
/CHPREF/SSN0392957
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President! Assistant Branch Manager
Deutsche Barer Trust Company Americas
Deutsche Wealth Management
345
York, NY. 10154
Tel
Fax
Email
From: Bella Klein (mailto
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gitlin <
Cc: Nicole Perskawiec <
Subject: Fwd: LSJE xxx
wire
>; Firdaus Madiar
Hello Team,
As Brigid is away please help with reference for the attached wire.
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:37 PM,
Bri id Macias
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053857
CONFIDENTIAL
SDNY_GM_00200041
EFTA01363691
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated 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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