Case Filesd-10-EFTA01420840Dept. of JusticeEFTA Document EFTA01420840
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Case File
sd-10-EFTA01420840Dept. of JusticeEFTA Document EFTA01420840
Financial Record
Subject: RE: Mercedes Benz Boulo ne Societe G6Arale Bank From: Brigid Macias Date: Tue, 09 Apr 2019 16:55:22 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield Good Afternoon, The funds should be credited tomorrow to Mr. Epsteins personal account This is the same account the funds were wired out of. 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420840
Pages
41
Persons
0
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