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EFTA Document EFTA01363170Case File
efta-efta01363170DOJ Data Set 10CorrespondenceEFTA Document EFTA01363170
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LSJE, LLC
JEFFREY EPSTEIN 6100 RED HOOK QUART
ER, 83 ST. THOMAS USVI 00802
52D Order. Inst. DB PRIVATE BANKING
280 PARK AVENUE
10017 NEW YORK,
UNITED STATES
53B Send. Corr. /GB23DEU
57A Met © Inst. S
/F
et. of unrg
72 Snd /Rev Inf. /ABFXRE
Kind regards
Kathryn J Shinfich1
1)11 .SA Core Corporation
Private Wealth Management
60 Wall Street 2T1 floor
New York NY 1000.5-2836
Phon
Email
From: Cynthia Rodriguez
Sent: Tuesday, Februa
27, 2018 11:49 AM
To: Kathryn l Stanfield
Subject: Swift Confirmation
Classification: For Internal use only
Hi Kathy,
Could you please send a swift confirmation for case 01907213?
Kind regards,
Cynthia Rodriguez
oe
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
h Fl 10154-0004 New York. We. USA
Tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053071
CONFIDENTIAL
SDNY_GM_00199255
EFTA01363170
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