Case File
efta-01407538DOJ Data Set 10OtherEFTA01407538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407538
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Swift Confirmation
From: Cynthia Rodriguez ‹
>
Date: Tue, 27 Feb 2018 13:20:00 -0500
To: Bella Klein
Hi Bella,
Bella,
Below is the swift confirmation that you requested from the LSJE account:
SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103
Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR
DEUTSCHE BANK AG LONDON Dest.: DI
WINCHESTER HOUSE Poss. Dupe: N
Date: 2/23/2018 10:43:20 PM
LONDON EC2N 2D6
Message {1:FOlDEUTGB2LABTCO200668076}
{2:01032141180223DEUTGB2L2F4CO2004518911802232141N}
{3:{108:LNFC180223858577}1
{4:
20 Trn Ref #
236 Further ID CRED
32A Amount 180226EUR2438,00
33B Amount EUR2438,00
50K Order. Cust. /
LSJE, LLC
JEFFREY EPSTEIN 6100 RED HOOK QUART
ER, B3 ST. THOMAS USVI 00802
52D Order. Inst. DB PRIVATE BANKING
280 PARK AVENUE
10017 NEW YORK,
UNITED STATES
53B Send. Corr. /
57A Acct @ Inst. SOGEFRPP
59 Bene. Cust. /
MLLE
71A Det. of Chrg OUR
72 Snd./Rcv. Inf /ABFXREF/
Kind regards,
EFTA01407538
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
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in error) please notify the sender immediately and destroy this
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material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01407539
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