EFTA Document EFTA01387940

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Dept. of Justice

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sd-10-EFTA01387940

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> Brigid Macias > Assistant vice President > Deutsche Bank Trust Company Americas > Deutsche Bank Wealth management > 345 Park Avenue > 24th Floor > New York, NY 10154 > Tel. > Fax > Email > • securities offered through Deutsche Bank securities Inc. • original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 > Importance: High > • Dear Team, > Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. > • Thank you, > Bella > • Te : On Feb 4, 2019, at 12:29 PM, Brigid Macias < > wrote: Good Afternoon, » • Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. 2019 9:17 AM 3 wires » I put up trackers for the following wires. All of the wires were not put up on 2/1/19. » 1. - $700 » 1 31 19 Moscow » 2. INEO - 95 Euros 1/30/19 96.32 Euros » 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, » Brigid Macias » • Brigid macias » Assistant vice President » • Deutsche Bank Trust Company Americas » Deutsche Bank Wealth Management » 345 Park Avenue » 24th Floor » New York, NY 10154 » Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091186 CONFIDENTIAL SDNY_GM_00237370 EFTA01387940

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Related Documents (6)

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EFTA Document EFTA01423944

Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr

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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein f mailto Sent: Wednesday, February 06, 2019 10:09 AM To: Brigid Macias < Cc: Stewart Oldfield >; Bradley Gillin < > Subject: Re: LSJE xxx9295 3 wires I did not use intermediary bank when processed wire. Maybe this is

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EFTA Document EFTA01352665

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can

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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date

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EFTA Document EFTA01372597

From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388173

From: Brigid Macias Sent: Tuesday, April 09, 2019 4:23 PM To: Nicole Perskawiec < >; Firdaus Madiar < Subject: FW: Euro purchase JE acc Hi! Please see below. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: Bradley Gillin < >; Stew

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