Case File
efta-01367893DOJ Data Set 10OtherEFTA01367893
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367893
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
On Mar 25, 2019, at 12:19 PM,
Bri '4:1 Macias
wrote:
Hi,
I don't think this should cause any
issues but I will ask the operations team
to see if they can amend or will it
process as is.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank
Securities Inc.
From: Bella Klein
lrnajlto
Sent: Monday, March 25, 2019 10:31
AM
To: Bri id Macias
Subject: LSJE >cooc9295 wire
Brigid.
Please follow up on the attached wire. Looks
that inlcnncdian bank swill code in the wire
instructions is for London incorrect. should
be CHASU33.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059520
CONFIDENTIAL
SDNY_GM_00205704
EFTA01367893
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
BrigidWire 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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