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efta-efta01406207DOJ Data Set 10CorrespondenceEFTA Document EFTA01406207
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Wire instructions
From: Bella Klein ‹
>
Date: Mon, 30 Jul 2018 11:33:55 -0400
To: Michele-M Quattrocchi
Cc: Bradley Gillin
Please confirm that the wire instructions below are correct for incoming
wire from PNP Paribas in Paris:
Receiving Bank Name:
Deutsche Bank Trust Company Americas
345 Park
Avenue, New York, NY 10154
BIC code:
Receiving Bank ABA #:
Beneficiary account #:
Beneficiary Name:
Jeffrey E Epstein
6100 Red Hook
Quarter B3
St Thomas, VI
00802
Thank you,
Bella
EFTA01406207
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