Case File
efta-01412228DOJ Data Set 10OtherEFTA01412228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412228
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Wire
From: Bella Klein <~~>
Date: Fri, 05 Apr 2019 10:07:34 -0400
To: Brigid Macias e
>
Please see below:
Beneficiar Customer :
Beneficiary's account
JPMorgan Chase Bank, New York, NY5
0011909256
CHASUS33
Thank you,
Bella
Tel:
On Apr 5, 2019, at 9:50 AM, Brigid Macias e
> wrote:
Hi!
Can you please provide the full wiring instructions?
Kind regards,
EFTA01412228
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 Message
From: Bella Klein [mailto:
Sent: Friday, April 05, 2019 9:49 AM
To: Brigid Macias <MI
>
Subject: Wire
Hi Brigid,
I am trying to send money to
to a different bank. She provided an
intermediary Bank JPMorgan. Should I use SWIFT for intermediary bank or
routing number. Please advise Thank you, Bella
Tel:
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.
EFTA01412229
EFTA01412230
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASUS33URL
https://db.com/disclosuresRelated 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
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