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efta-01387945DOJ Data Set 10Other

EFTA01387945

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Unknown
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DOJ Data Set 10
Reference
efta-01387945
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY. 10154 From: Brigid Macias Sent: Wednesday, April 10, 2019 8:36 AM To: Nicole Perskawiec < Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, 83, Saint Thomas, 00802, United States Virgin Islands -55N: -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 Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091193 CONFIDENTIAL SDNY_GM_00237377 EFTA01387945

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