Epstein File EFTA01363080: Warren and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363080: Warren and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013630801 keyword hits

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This document is Deutsche Bank Trust Company Americas correspondence from Cynthia Rodriguez, Assistant Vice President, regarding a wire transfer request for LSJE LLC account. The communication references a wire in the amount of $169.20 to Warren and requests a Federal Reserve reference number for the transaction.

👤 Named in This Document

Warren

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park

Excerpt 2

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

Excerpt 3

Cynthia Rodriguez Subject: LSJE LLC acc xxxxx9295 Cynthia, please email fed reference for the wire in the amount of $169.20 to **Warren**