Skip to main content
Skip to content
Case File
efta-01382140DOJ Data Set 10Other

EFTA01382140

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382140
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.
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

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.