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RE: Artcurial Invoice ICI (Arthur Tendler, 4/13/2015)
Title Matchefta-efta01367824
Case Filesd-10-EFTA01367824Dept. of JusticeRE: Artcurial Invoice ICI (Arthur Tendler, 4/13/2015)
April 13, 20151p
Case File
sd-10-EFTA01367824Dept. of JusticeRE: Artcurial Invoice ICI (Arthur Tendler, 4/13/2015)
Financial Record
From: Arthur Tendler Sent: 4/13/2015 1:20:55 PM To: bellaklein I CC: Daniel Monaghan I Jenny Byam ; Katy Cheng I I; Marjorie Flash Subject: RE: Artcurial Invoice ICI Attachments: pdf -DB- Cash Wiring Instrx- 2.12.14.pdf Classification: Confidental To clarify the relationship between Jeffrey Epstein and NJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains
Date
April 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01367824
Pages
1
Persons
0
Integrity
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