EFTA Document EFTA01367532
From: Bella Klein pap Sent: Monday, July 30, 2018 11:52 AM To: Marjorie Flash < Cc: Subject: Fwd: Wire instructions Marjorie, Please conf wire instructions below are correct for incoming wire in euros from in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY BIC code: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 This communication may contain confidential
Summary
From: Bella Klein pap Sent: Monday, July 30, 2018 11:52 AM To: Marjorie Flash < Cc: Subject: Fwd: Wire instructions Marjorie, Please conf wire instructions below are correct for incoming wire in euros from in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY BIC code: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 This communication may contain confidential
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://db.com/disclosuresWire instructionswire instructionsRelated Documents (6)
EFTA Document EFTA01406024
Subject: RE: Wire instructions [C] From: Michele-M Quattrocchi Date: Mon, 30 Jul 2018 12:25:22 -0400 To: Bella Klein Cc: Bradley Gillin Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: Field 59:A /C #:
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
EFTA Document EFTA01411753
Subject: Re: Wire instructions [C] From: Bella Klein a> Date: Mon, 30 Jul 2018 12:34:01 -0400 To: Marjorie Flash ‹ > Great! Thank you, Bella Tel: On Jul 30, 2018, at 12:27 PM, Marjorie Flash Classification: Confidential Bella, here are the correct instructions for EUR. *EUR - Cash Wire Bank: Deutsche Bank Frankfurt BIC #: Cash Acct #: Beneficiary IBAN: Acct Name/BIC: Treasury wrote: , State Street Bank & Trust Co., London FFC: NJD1 (Field 72) A/C: E. Epstein (Field 72) A
EFTA Document EFTA01435086
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! 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. From: Richard K
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01425772
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.