Epstein File EFTA01366156: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366156: Deutsche Bank and Wire Transfer Records (DS10)

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Deutsche Bank correspondence from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management (345 Park Avenue, 24th Floor, New York), dated March 12, 2019. The document references wire transfer contact information and includes communication from Bella Klein regarding wire transfer details.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/ Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue 24th Floor New York NY 10154

Excerpt 2

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 12, 2019, at 12:22 PM, Bella Klein wrote: Brigid, Below please find contact for the **wire**