Case File
efta-01367532DOJ Data Set 10OtherEFTA01367532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367532
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 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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
Wire instructionsWire 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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