Deutsche Bank account statement (EFTA01428559)DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01428564)
Case Filesd-10-EFTA01428562Dept. of JusticeFW: OD Referral dated 06-05-2019 For AC # 42953424 [I (Natalie Barak ‹, 06 Jun 2019)
June 6, 20192p
Case File
sd-10-EFTA01428562Dept. of JusticeFW: OD Referral dated 06-05-2019 For AC # 42953424 [I (Natalie Barak ‹, 06 Jun 2019)
Email
Subject: FW: OD Referral dated 06-05-2019 For AC # 42953424 [I] From: Natalie Barak ‹ > Date: Thu, 06 Jun 2019 11:02:49 -0400 To: Brigid Macias Cc: Stewart Oldfield Classification: For internal use only Hi Brigid - account is still open for Neptune. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Securities offered through Deutsche Bank Securities Inc From:
Date
June 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01428562
Pages
2
Persons
0
Integrity
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