Case File
efta-01388011DOJ Data Set 10OtherEFTA01388011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388011
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
» Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be
received on the other side.
»
• I put up trackers for the following wires. All of the wires were not put up on 2/1/19.
»
• 1.
- $700
1 31 19
Moscow
»
• 2. INEO - 95 Euros
1/30/19
96.32 Euros
»
• 3. Escuela Superior - 23,160 Euros.
2/1/19
23,160 Euros
Madrid
»
• 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
»
• Securities offered through Deutsche Bank Securities Inc.
Original Mess
»
• From: Bella Klein
» sent: Monday, February
:
AM
»
To: Brigid Macias
» subject: LS)E xxx9295 3 wires
»
• Hi Brigid,
» Good to have you back. Please help me with 3 fed references for wires processed last Friday:
»
• 1.
- $700
» 2. INEO - 95 Euros
» 3. Escuela Superior - 23,160 Euros.
» Thank you,
» Bella
> >
»
• This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
> >
» Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
> >
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091324
CONFIDENTIAL
SDNY_GM_00237508
EFTA01388011
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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.