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efta-efta01357210DOJ Data Set 10Correspondence

EFTA Document EFTA01357210

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DOJ Data Set 10
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efta-efta01357210
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 07/28/2014 12:52 PM Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details. Thank you, Richard Pakpreo Client service CIS Operations Richard Pakpreo, State Street I Private wealth Management Services I 1200 Crown Colony, Quincy, MA 02169 P 617 537-3524 CA responses fax to 617-S37-1100 For inquiries, call Client Service Hotline: [email protected] www.statestreet.com Limited Access Go green. Consider the environment before printing this email. The information contained in this email and any attachments have been classified as limited access and/or privileged State Street information/communication and is intended solely for the use of the named addressee(s). If you are not an intended recipient or a person responsible for delivery to an intended recipient, please notify the author and destroy this email. Any unauthorized copying, disclosure, retention or distribution of the material in this email is strictly forbidden. - Thank you. Information Classification: Limited Access From: Arthur Tendler [mailto:[email protected]] Sent: Saturday, July 26, 2014 7:37 PM To: DBCLIENTCASH; DB Client Service Cc: Katy cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic14277.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043621 CONFIDENTIAL SDNY_GM_00189805 EFTA01357210

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Domainwww.statestreet.com
Phone617 537-3524
Phone8027007

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