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efta-01367532DOJ Data Set 10Other

EFTA01367532

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367532
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.
From: Bella Klein pap Sent: Monday, July 30, 2018 11:52 AM To: Marjorie Flash < Cc: Subject: Fwd: Wire instructions Marjorie, Please conf wire instructions below are correct for incoming wire in euros from in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY BIC code: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 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. GRIM. P. 6(e) DB-SDNY-0059106 CONFIDENTIAL SDNY_GM_00205290 EFTA01367532

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

URLhttps://db.com/disclosures
Wire RefWire instructions
Wire Refwire instructions

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