EFTA Document EFTA01380981
Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Begin forwarded message: From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079576 CONFIDENTIAL SDNY_GM_00225760 EFTA01380981
Summary
Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Begin forwarded message: From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079576 CONFIDENTIAL SDNY_GM_00225760 EFTA01380981
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depositRelated Documents (6)
EFTA Document EFTA01418448
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i
EFTA Document EFTA01426856
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.macias@db.com Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <brigid.macias@db.com> Subject: Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank Hi Brigid, I was trying to send email
EFTA Document EFTA01366155
From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service
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
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
EFTA Document EFTA01426945
Subject: RE: Mercedes Benz Boulo ne / Societe G6Arale Bank From: Stewart Oldfield Date: Fri, 05 Apr 2019 09:52:11 -0400 To: Richard Kahn e > Yep, I'm here From: Richard Kahn [mailto: Sent: Friday, April 05, 2019 9:49 AM To: Stewart Oldfield e > Subject: Re: Mercedes Benz Boulogne / Societe G6Arale Bank are you free to speak at 10:45 or 11am this morning please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On A
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