Case File
efta-01380236DOJ Data Set 10OtherEFTA01380236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380236
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
these funds can be located.
Kind regards.
Brigid Macias
!Mager/ I 3.png •
Brigid Maces
Assuan, Voce Preexists
C.000.2 Bank Bost ConCOnY "Vag*
Deusche Bank V01.01 Management
345 Park Avenue
24th Floor
1 1
Seeurisre dieted ducidas Detnsche On Securities
Inc
From: Bella Klein
Sent: Monday, March 11 2019 3:58 PM
To: Brigid Macias
Cc: Bradley Gillin
•
and Kahn
Subject Re: Wire deposit
Importance: High
Beg d,
Origirud wire was sail from ace 35269691
to Mercedsltenz and they returned it to
same bank and amount number.
Thank son.
Bella
On Mar 11, 2019. at 3:48
Maci
i
as
wrote
Good Afternoon,
Can you please confirm what
incoming wiring instructions
You provided to the vendor?
Kind regards,
Brigid Macias
image() I 3.png •
Brigid Macias
Assure Vice Theemem
(*AEI* Bank TratCce004,0
Armicas
Deutsche Bank West Management
345 Pe it Avenue
24B rico
New Volt NY 10154
Sedates offered through Deutsche
Bank Sacuritios Inc
Fran: Bella Klein
toe
iu.urov-ii.”
Sent Monday, March 11, 2019
9:31 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078521
CONFIDENTIAL
SONY GM_00224705
EFTA01380236
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.