Case File
efta-01369295DOJ Data Set 10OtherEFTA01369295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369295
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro purchase JE acc )co( 9691 [I]
Importance: High
Good Morning,
Please see below.
- Client's Name: Jeffrey Epstein
-Account Number:
-Address: 6100 Red Hook QTR, 63, Saint Thomas, 00802, United States Virgin Islands
-SSN:
-Occupation: American Financier, private consulting company
-Company Name: Southern Trust Company Inc.
-Reason: Traveling to Europe next week for 12-14 days
-Copy of client's ID: attached
Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bath Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel. +1(21Z454-2260
Fax +1(646)736-0670
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Tuesday, April 09, 2019 4:26 PM
To: Brigid Macias
Cc: Firdaus Madiar
Subject: RE: Euro purc Lase JE acc xxx 9691 I
Classification: For Internal use only
Hi Brigid,
I will provide the following rate and amount tomorrow morning due to AFEX being closed.
For 50,000 EUR, we will need Epstein's following information.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061478
CONFIDENTIAL
SDNY_GM_00207662
EFTA01369295
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)736-0670Phone
+1(646)736-0670Phone
454-2260Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.