Case File
efta-01409035DOJ Data Set 10OtherEFTA01409035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409035
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Swift Confirmation
From: Bella Klein <
:,•
Date: Tue, 27 Feb 2018 13:28:14 -0500
To: Cynthia Rodriguez
Cynthia,What line from the paragraph I should email vendor?
Thank you,
Bella
Tel:
On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez ‹
>
wrote:
Hi 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 # 42959295
23B Further ID CRED
32A Amount 180226EUR2438,00
33B Amount EUR2438,00
50K Order. Cust. /42959295
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. /GB23DEUT40508109405111
57A Acct @ Inst.
59 Bene. Cust. /
MLLE
71A Det. of Chrg OUR
72 Snd./Rcv. Inf /ABFXREF/
EFTA01409035
Kind regards,
Cynthia Rodriguez
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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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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01409036
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959295Phone
3858577Phone
8109405111SWIFT/BIC
DEUTGB2LF4CSWIFT/BIC
DEUTSCHESWIFT/BIC
PAYMENTSURL
https://db.com/disclosuresWire Ref
Ref # 42959295Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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