Skip to main content
Skip to content
Case File
sd-10-EFTA01412210Dept. of JusticeOther

EFTA Document EFTA01412210

Subject: RE: Wire From: Brigid Macias <n > Date: Fri, 05 Apr 2019 10:09:17 -0400 To: Bella Klein e > I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. 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. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412210
Pages
5
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: Wire From: Brigid Macias <n > Date: Fri, 05 Apr 2019 10:09:17 -0400 To: Bella Klein e > I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. 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. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto:

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.
Subject: RE: Wire From: Brigid Macias <n > Date: Fri, 05 Apr 2019 10:09:17 -0400 To: Bella Klein e > I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. 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. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Friday, April 05, 2019 10:08 AM To: Brigid Macias e > Subject: Re: Wire Please see below: EFTA01412210 Beneficiary Customer : Beneficiary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 EFTA01412211 JPMorgan Chase Bank, New York, NY5 Thank you, Bella Tel: On Apr 5, 2019, at 9:50 AM, Brigid Macias e > wrote: Hi! Can you please provide the full wiring instructions? 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 EFTA01412212 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05, 2019 9:49 AM To: Brigid Macias <MI > Subject: Wire Hi Brigid, I am trying to send money to to a different bank. She provided an intermediary Bank JPMorgan. Should I use SWIFT for intermediary bank or routing number. Please advise Thank you, Bella Tel: 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, and the information contained in this communication should not be regarded as such. 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 EFTA01412213 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, and the information contained in this communication should not be regarded as such. EFTA01412214

Technical Artifacts (3)

View in Artifacts Browser

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

SWIFT/BICSBERBANK
URLhttps://db.com/disclosures
Wire RefWire Please

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01412210?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01437299

Subject: Re: LSJE xxx9295 3 wires From: Bella Klein <~~> Date: Wed, 06 Feb 2019 12:30:25 -0500 To: Brigid Macias Cc: Stewart Oldfield Bradley Gillin Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias la wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you pleas

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412020

Subject: Re: LSJE xxx9295 3 wires From: Bella Klein a> Date: Wed, 06 Feb 2019 12:38:27 -0500 To: Brigid Macias a> Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit Bank name: Alfa Bank Swift code: ALFARUMM Account name: Account number: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias a wrote: According to my Online Banking contact, you need to select an intermediary

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426081

Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO From: Brigid Macias ‹ > Date: Wed, 10 Apr 2019 16:36:24 -0400 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Richard Kahn You are very welcome. Have a great day! 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. Fax Email Securities offered through Deutsche Bank Securities Inc. From: B

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01424947

Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. 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. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366140

From: Brigid Macias Sent: 2/4/2019 12:37:07 PM To: Bella Klein CC: Richard Kahn Subject: RE: LSJE xxx9295 3 wires The date I wrote below is the date I see the wires in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York NY 10154 Tel. Fax Emai securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein [mailto: Sent: Monday, Februar 04

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412224

Subject: RE: Wire From: Brigid Macias < Date: Fri, 05 Apr 2019 09:50:42 -0400 To: Bella Klein < Hi! Can you please provide the full wiring instructions? 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. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05, 201

1p

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.