Skip to main content
Skip to content
Case File
efta-01367889DOJ Data Set 10Other

EFTA01367889

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367889
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 4/1/2019 1:03:29 PM To: Brigid Macias Subject: Re: LSJE xxxx929S wire Hi Brigid, Please check if there any updated on the wire t Thank you, Bella On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella On Mar 29, 2019, at 3:15 PM, Brigid Macias MEME wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I have an update. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WNW-0059516 CONFIDENTIAL SDNY GM_00205700 EFTA01367889

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.