Case File
efta-01380236DOJ Data Set 10OtherEFTA01380236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380236
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
these funds can be located.
Kind regards.
Brigid Macias
!Mager/ I 3.png •
Brigid Maces
Assuan, Voce Preexists
C.000.2 Bank Bost ConCOnY "Vag*
Deusche Bank V01.01 Management
345 Park Avenue
24th Floor
1 1
Seeurisre dieted ducidas Detnsche On Securities
Inc
From: Bella Klein
Sent: Monday, March 11 2019 3:58 PM
To: Brigid Macias
Cc: Bradley Gillin
•
and Kahn
Subject Re: Wire deposit
Importance: High
Beg d,
Origirud wire was sail from ace 35269691
to Mercedsltenz and they returned it to
same bank and amount number.
Thank son.
Bella
On Mar 11, 2019. at 3:48
Maci
i
as
wrote
Good Afternoon,
Can you please confirm what
incoming wiring instructions
You provided to the vendor?
Kind regards,
Brigid Macias
image() I 3.png •
Brigid Macias
Assure Vice Theemem
(*AEI* Bank TratCce004,0
Armicas
Deutsche Bank West Management
345 Pe it Avenue
24B rico
New Volt NY 10154
Sedates offered through Deutsche
Bank Sacuritios Inc
Fran: Bella Klein
toe
iu.urov-ii.”
Sent Monday, March 11, 2019
9:31 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078521
CONFIDENTIAL
SONY GM_00224705
EFTA01380236
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691Wire Ref
Wire depositRelated 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 9OtherUnknown
DS9 Document EFTA00490980
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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