Case File
efta-01417211DOJ Data Set 10OtherEFTA01417211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01417211
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: : Re: Account In uir
From: Lisa-M Ramos
Date: Tue, 25 Jun 2019 12:12:10 -0400
To: Stewart Oldfield ‹
>
Stewart
We have the below statement for account
which was closed on
03/19/19
Please advise if we can destroy
THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN
10/16/2018
9/30/2018
Statement
$13,568,129.07
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document
Management
Deutsche Bank Wealth Management 1 345 Park Ave, New York, NY, 10154-0001, USA
EFTA01417211
EFTA01417212
Technical Artifacts (2)
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SWIFT/BIC
CATERPILLARURL
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