Case File
efta-01367979DOJ Data Set 10OtherEFTA01367979
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367979
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
On Feb 14, 2019, at 2:24 PM, Brigid Macias
> wrote:
Good Afternoon,
The USD amount has settled and it is $472.48.
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto
Sent: Tuesday, February 12, 2019 9:46 AM
To: Brigid Macias a>
Subject: Fwd: Outgoing Wire Status Change
This wire was sent yesterday and i didn't receive confirmation yet. Please advise.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059627
CONFIDENTIAL
SONY GM_00205811
EFTA01367979
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusRelated 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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