Case File
efta-01367786DOJ Data Set 10OtherEFTA01367786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367786
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Blvd Macias
ASsislarpt Vco PIOSidefit
Ott*Che Bank Trust Company Arne as
s
m
OOLtSCh* Bank %%e a Atanvairsen
&aid*,
offered through Deutsche Bank Secure., Inc
From: Bella Klein imatitc
Sent Monday, March 25,2019 10:31AM
To: Brigid Macias <
Subject: WE
wIre
Drupd.
Please follow up nn the attached wire lasts that intermediary hank m tit code in the o ire mstructims is for London
mcorreck should be
Thank you.
Brim
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 httoti/db,c0rtVdtS00SUfeS 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 we 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.comictisclosures 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 httris://d3 com/dsclosures 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. CRIM. P. 6(e)
DB-SDNY-0059397
CONFIDENTIAL
SONY GM_00205581
EFTA01367786
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.comictisclosuresRelated 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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