Case File
efta-01367531DOJ Data Set 10OtherEFTA01367531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367531
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:
7/30/2018 12:34:01 PM
To:
Marjorie Flash
Subject:
Re: Wire instructions [C]
Great!
Thank you,
Bella
On Jul 30, 2018, at 12:27 PM, Marjorie Flash <
wrote:
Classification: Confidential
Bella, here are the correct instructions for EUR.
* EUR • cash Wire
Bank:
BIC a:
Cash Acct #:
Beneficiary IBAN:
Act Narne/BIC:
58O5682W, State Street Bank & Trust Co., London Treasury
FFC:
NC:
NMI (Field 72)
Account Numbe
and Account Name Jeffrey E. Epstein (Field 72)
Note: Use Transaction Code 03C and 07C and code 9373 (State Street Bank & Trust Co.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Banc Trust Company. National Association
Deutsche Baric Wealth Management
5022 Gate Pkwy #40O
Important Inrormabon Regarding Trading instructions
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company AIDSliCOS (the tank') shill only be obligated to act on any
instructora to big or sal mutual funds oi clod on a Corporate Adinn instrildion that you delieer vet omad, uoicomail or facsimile), at such lime as your
Bank tegreseittativo has cannoned via email of telephone that the Bank has mucked your request
War respect to al other trading instructions (including. without limitation, foreign currency transactions), The Bank shall only be obligated to act on any
such instruct:0in at suata tare as your Bank ropresentakee has ceofinned that the Bank has received your request via telephonic communication.
Please note. automated electronic responses such
'road receipts or fax confirmations do not constitute confrmaten by the Bank that your
unbuttons have been received. II you submit trade in:atactions and do not receive a lonely conbunation that the Bank has received such instmclions,
pk,ase contact your Bunk retinnetitaliVe nimedatlety.
This communication may contain confidential andIor privinged information. If you are not the intended recipient (or have I waived this communicadion
in error). please notify the sender immediately and delete the ceirnrounklithon from your compiler Any unauthorized copyrng. direkisure or datribution
of the material is the. communication is prohibited. Deutsche Bank does not render legal cr tar advice, and ink:melee contained et this communalion
should !tot be rogarciod as such
If you resale se or hove business in Canada and 'Aid/I to unsubticnbe Ikons fecehmg marl communk:alion, please reply
to coal unsubsenbablial db corn and type -unsubscribe" in the subject
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059105
CONFIDENTIAL
SONY GM_00205289
EFTA01367531
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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