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Wire instructions (Bella Klein, 7/30/2018)
Title Matchefta-efta01362453
Case Filesd-10-EFTA01362453Dept. of JusticeWire instructions (Bella Klein, 7/30/2018)
July 30, 20181p
Case File
sd-10-EFTA01362453Dept. of JusticeWire instructions (Bella Klein, 7/30/2018)
Email
From: Bella Klein Sent: 7/30/201811:33:55 AM To: Michele-M Q CC: Bradley Giffin Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 CONFIDENTIAL - PU
Date
July 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362453
Pages
1
Persons
0
Integrity
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