Case File
efta-01387945DOJ Data Set 10OtherEFTA01387945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387945
Pages
1
Persons
0
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Extracted Text (OCR)
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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