Case File
efta-efta01357210DOJ Data Set 10CorrespondenceEFTA Document EFTA01357210
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357210
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.statestreet.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
617 537-3524Phone
8027007Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
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EFTA Document EFTA01361521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366286
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400193
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411002
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