Case File
efta-01406990DOJ Data Set 10OtherEFTA01406990
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406990
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: LSJE LLC acc xxxxx9295
From: Bella Klein <
Date: wed, 25 Oct 2017 15:19:06 -0400
To: Cynthia Rodriguez
Wire sent again. Please provide fed reference when available
Thank you,
Bella
Tel:
> On Oct 25, 2017, at 2:54 PM, Cynthia Rodriguez <
wrote:
>
• Hi Bella,
> There was a system error on the website that prevented the wire from leaving the bank yesterday. P
lease resubmit this wire for processing. If you need any assistance, I am happy to help.
>
• Kind regards,
>
• Cynthia Rodriguez
>
• Cynthia Rodriguez
> Assistant Vice President
>
• Deutsche Bank Trust Company Americas
> Deutsche Bank Wealth Management
> 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
> Tel.
> Fax
> Email
•
Original Message
> From: Bella Klein [mailto:
> Sent: Wednesday, October 25 2017 2:49 PM
> To: Cynthia Rodriguez
> Subject: LSJE LLC acc xxxxx
> Cynthia,
> please email fed reference for the wire in the amount of $169.20 to Warren Power sent yesterday
>
• Thank you,
> Bella
>
• Tel:
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
EFTA01406990
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
referenceRelated 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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