Skip to main content
Skip to content
Case File
efta-01367961DOJ Data Set 10Other

EFTA01367961

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367961
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.
0011909256 CHASUS33 Thank you, Bella On Apr 5, 2019, at 9:50 AM, Brigid Macias wrote: Hi! Can you please provide the full wiring instructions? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y rk NY 10154 Securities offered through Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein[mail[ Sent: Friday, April 05 2019 9:49 AM To: Brigid Macias Subject: Wire Hi Brigid, I am trying to send money to Anna to a different bank. She provided an intermediary Bank JPMorgan. Should I use SWIFT for intermediary bank or routing number. Please advise Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059606 CONFIDENTIAL SONY GM_00205790 EFTA01367961

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.