Case File
efta-01367554DOJ Data Set 10OtherEFTA01367554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367554
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Assistant Yoe Pursrdent
Dettfothe Bank Truth company Arrearthas
Detach* Bank VAifi Monverrent
MS Park Avenue
24th Floor
Y
NY 1 I
Socurters offered Ovough Douthche Bank &roams Inc
From: Bella Klein irtalto
Sent Monday, March 25, 2019 10:31 AM
To: Brigid Macias
Subject: WE icooc9295 vide
Brigid.
Please follow up on the attached wire. Looks that intermediary bank swill code in the wire instructions is for London
moored, should be CHASI133
Thank you.
Bella
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This communication may contain confidential and/or privileged information. If you are not the intended
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Please refer to https://db corn/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.
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 httpsfidt, comichsclosures for additional EU corporate and regulatory dsclosures.
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. CRIM. P. 6(e)
DB-SDNY-0059133
CONFIDENTIAL
SONY GM_00205317
EFTA01367554
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 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
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