Case File
efta-01378234DOJ Data Set 10OtherEFTA01378234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
wires were not put up on 2/1/19.
'
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.
Fax
Email
Securities offered through Deutsche Bank Securities
Inc.
--Original Message----
From: Bella Klein
Sent: Monday, February 04 2019 10:01 AM
To: Brigid Macias
Subject: LSJE x
3 wires
mailto.
Hi Brigid,
Good to have you back. Please help me with 3 fed
references for wires processed last Friday:
1.
2. INEO - 95 Euros
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075396
CONFIDENTIAL
SONY GM_00221580
EFTA01378234
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Wire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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