Skip to main content
Skip to content
Case File
efta-01366158DOJ Data Set 10Other

EFTA01366158

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366158
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
<image0 3.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bart Wealth Management New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradley Gillin < >; Richard Kahn Subject: Re: Wire deposit Importance: High Thank you Thank you, Bella Tel: Brigid Macias wrote: Ok, I see. I put up an investigation case to see if these funds can be located. Kind regards. Brigid Macias <imageOl 3 png> Brigid Macias Assistant We President Deutsche Bark Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057672 CONFIDENTIAL SDNY_GM_00203856 EFTA01366158

Technical Artifacts (1)

View in Artifacts Browser

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

Wire RefWire deposit

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.