Case File
efta-01367544DOJ Data Set 10OtherEFTA01367544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367544
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Medea
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bait wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein Imailto
Sent: Thursday, February 14, 2019 2:26 PM
To: Brigid Macias <
Subject: Re: Outgoing Wire Status Change
yay!!!
Thank you,
Bella
On Feb 14, 2019, at 2:24 PM, Brigid Macias a
wrote:
Good Afternoon,
The USD amount has settled and it is 5472.48.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059119
CONFIDENTIAL
SDNY_GM_00205303
EFTA01367544
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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.