EMS/161018441734: Check Referrals: 42966807 - 1059[I (16 Oct 2018)DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01402132)
Case Filesd-10-EFTA01402126Dept. of JusticeRE: OD Referral dated 05-17-2019 For AC # (Brigid Macias .cc, 20 May 2019)
May 20, 20196p
Case File
sd-10-EFTA01402126Dept. of JusticeRE: OD Referral dated 05-17-2019 For AC # (Brigid Macias .cc, 20 May 2019)
Financial Record
Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached. 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,
Date
May 20, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01402126
Pages
6
Persons
0
Integrity
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