Case File
efta-01367827DOJ Data Set 10OtherEFTA01367827
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367827
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
3/20/2015 12:04:10 PM
To:
Arthur Tendler
Subject:
Fwd: :WE Euro acc WT Elj - Returned Wire Johanna Thringer [C]
Thank you,
Bella
Begin forwarded message:
From: Arthur T
To: bellaklein <
Cc: Daniel Mona
Cheng
, Marjorie Flash
Subject: RN: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C]
Date: March 20, 2015 at 11:40.53 AM EDT
, Katy
Classification: Confidential
We just received word that the wire from March 11ih was returned. It appears that the account number is not correct
(for either of the two wires).
by Not Appl icable
r 03/11/2015
DISBURSEMENT OF FUNDS
RVRSD
1,000.00-
JEFFREY EPSTEIN
JOHANNA THRINGER
by Not Appl icable
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Amencas
Wealth Management Products
60 Wall Street. 10005-2836 New York. NY. USA
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bann shall only be obligated to act on any
instructions to buy or sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your
Bank representative has confirmed via email or telephone that the Bank has received your request Responses received after the SSC Deadline date will
be handled on a best-effort basis.
With respect to all other trading instructions (including. without limitation. foreign currency transactions), The Bank shall only be obligated to act on any
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059445
CONFIDENTIAL
SDNY_GM_00205629
EFTA01367827
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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THRINGERWire Ref
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