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efta-01364097DOJ Data Set 10Other

EFTA01364097

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364097
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(4: 20 Trn Ref #- 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust. /42959295 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER. 83 ST. THOMAS USVI 00802 520 Order. Inst. DB PRIVATE BANKING 280 PARK AVENUE 10017 NEW YORK, UNITED STATES 53B Send. Corr / 57A Acct t Inst. SOGEFRPP 59 Ben MLLE 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assestant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Ema 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 the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054606 CONFIDENTIAL SDNY_GM_00200790 EFTA01364097

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2959295
SWIFT/BICSOGEFRPP
URLhttps://db.com/disclosures

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