Epstein File EFTA01360945: Perform and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01360945

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360945: Perform and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013609451 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

2

excerpts

This document is correspondence from Deutsche Bank Securities Inc, Deutsche Asset & Wealth Management, located at 345 Park Avenue, New York, NY, from Ariane Dwyer. The email discusses a wire transfer to DBAG London and indicates that Darren will be called to verbally confirm the wire transfer after receipt of approval.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform wire transfer Deutsche Bank asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

- US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26 New York NY 10154-0004 Email ariane.dwyer@db.com Passion to **Perform**

Excerpt 2

We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.