Skip to main content
Skip to content
Case File
sd-10-EFTA01357273Dept. of JusticeOther

EFTA Document EFTA01357273

(Embedded image moved to file: pic12001.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic00311.gif) securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/ , Rebecca velanis/d Cc: Paul Morris/d Amanda Kirby/db/ Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] Class

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357273
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

(Embedded image moved to file: pic12001.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic00311.gif) securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/ , Rebecca velanis/d Cc: Paul Morris/d Amanda Kirby/db/ Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] Class

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic12001.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic00311.gif) securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/ , Rebecca velanis/d Cc: Paul Morris/d Amanda Kirby/db/ Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic28258.gif) Andrew King, CFA Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, New York, NY 10154 (Embedded image moved to file: pic12875.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM From: bellaklein <bklein5750gmail.com> To: Andrew King/db Date: 04/02/2014 11:25 AM Subject: Fwd: JEE WT to SLK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043709 CONFIDENTIAL SDNY_GM_00189893 EFTA01357273

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbklein5750gmail.com
Wire RefWire Request
Wire Refreference
Wire Refwire request

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.