Case File
efta-01357210DOJ Data Set 10OtherEFTA01357210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357210
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/28/2014 12:52 PM
Subject:
RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
Arthur,
Here's the swift message.
SCMS140728027007
See the attached file for the full swift details.
Thank you,
Richard Pakpreo
Client service
CIS Operations
Richard Pakpreo, State Street
I
Private wealth Management Services
I
1200
Crown Colony, Quincy, MA 02169
P 617 537-3524
CA responses fax to 617-S37-1100
For inquiries, call Client Service Hotline:
rpakpreo@Statestreet.com
www.statestreet.com
Limited Access
Go green. Consider the environment before printing this email.
The information contained in this email and any attachments have been
classified as limited access and/or privileged State Street
information/communication and is intended solely for the use of the named
addressee(s). If you are not an intended recipient or a person responsible for
delivery to an intended recipient, please notify the author and destroy this
email. Any unauthorized copying, disclosure, retention or distribution of the
material in this email is strictly forbidden. - Thank you.
Information Classification: Limited Access
From: Arthur Tendler [mailto:arthur.tendler@db.com]
Sent: Saturday, July 26, 2014 7:37 PM
To: DBCLIENTCASH; DB Client Service
Cc: Katy cheng; Marjorie Flash; jenny.byam@db.com; Deborah Bethley
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
Classification: Confidential
DB Force 1258925
The above $2,500 EUR wire was not debited from G+ and apparently was not sent.
Please advise. Thanks
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic14277.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York, NY, 10005-2836
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043621
CONFIDENTIAL
SDNY_GM_00189805
EFTA01357210
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.statestreet.comEmail
arthur.tendler@db.comEmail
jenny.byam@db.comEmail
rpakpreo@statestreet.comPhone
617 537-3524Phone
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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