Case File
efta-efta01362180DOJ Data Set 10CorrespondenceEFTA Document EFTA01362180
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Unknown
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DOJ Data Set 10
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efta-efta01362180
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Classification: Confidential
Hi Bella,
The below has correct information regarding the client. I have XX out the account number since
we cannot disclose the account number via email. For all payments coming outside of the US
Please use the BIC number
For all SWIFT Payments (USD sent from outside the U.S.)
Deutsche Bank Trust Company Americas
BIC: BKTRUS33XXX
A/C #: (use your Banking Account #)
I/N/O: (client's name here)
Best Regards,
Michele
Michele-M Quattrocchi
Assistant Vice President
Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 212 250-6537
Fax +1 212 454-9719
Email
From: Bella Klein [raj
Sent: Monday, July 30,2018 11:34 AM
To: Michele-M Quattrocchi <
Cc: Bradley Gillin <
Subject: Wire instructions
Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas
in Paris:
Receiving Bank Name:
Americas
10154
Deutsche Bank Trust Company
345 Park Avenue, New York, NY
BIC code:
BKTRUS33
Receiving Bank ABA #:
021001033
Beneficiary account #:
XXXX691
Beneficiary Name:
Thank you,
Bella
Jeffrey E Epstein
6100 Red Hook Quarter B3
St Thomas, VI 00802
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051500
CONFIDENTIAL
SDNY_GM_00197684
EFTA01362180
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 212 454-9719Phone
+1 212 250-6537Phone
+1 212 454-9719SWIFT/BIC
BKTRUS33SWIFT/BIC
BKTRUS33XXXWire Ref
Wire instructionsWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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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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