Case File
efta-01382140DOJ Data Set 10OtherEFTA01382140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent
To:
CC:
Subject:
Attachments:
attached
4
11~
Natalie Barak
101
Nicole Perskawiec
Daphne Cales [
RE: Euro purc ase JE ac
x9691.pdf
Natalie Barak
Vice President Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Ayeoue. New York, NY tom
Fax
Em
Sesucittes °Deed through Deutsche Bang 5e(Aldrini ln<
From: Nicole Perskawiec
Sent: Wednesday, Aril 10, 2019 5:02 PM
To: Stewart Oldfield
Cc: Da hne Cales
Subject: RE: Euro purchase JE acc
Importance: High
Classification: For internal use only
Hi Team,
Stews
; Firdaus Madiar
Brigid Macias
; Natalie Barak
Firdaus Madiar
Brigid Macias
Due to the currency amount being 50,000 EUR, "AFEX" compliance team requires proof of account ownership here in
DB.
May you please provide a letter or statement detailing Jeffrey Epstein's account. Thank you.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081394
CONFIDENTIAL
SDNY_GM_00227578
EFTA01382140
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