Case File
efta-efta01388434DOJ Data Set 10CorrespondenceEFTA Document EFTA01388434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388434
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities
Inc.
---Original
e----
From:
From: Bella Klein
Sent: Monday, February 04, 2019 10:01 AM
To: Brigid Macias
Subject: LS
wires
FE Brigid,
Good to have you back. Please help me with 3 fed
references for wires processed last Friday:
1
$700
2. INEO - 95 Euros
3. Escuela Superior - 23,160 Euros.
Thank you,
Bella
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091978
CONFIDENTIAL
SDNY GM_00238182
EFTA01388434
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
referencesRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.