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EFTA Document EFTA01406207
Title Matchefta-efta01406207
Case Filesd-10-EFTA01406207Dept. of JusticeEFTA Document EFTA01406207
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Case File
sd-10-EFTA01406207Dept. of JusticeEFTA Document EFTA01406207
Other
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, B
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Dept. of Justice
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sd-10-EFTA01406207
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