Epstein File EFTA01380234: Deutsche Bank, Wire Transfer Records and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380234: Deutsche Bank, Wire Transfer Records and CI (DS10)

CorrespondenceDate unavailableEFTA013802341 keyword hits

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This document is correspondence dated March 12, 2019, from Brigid Macias, an Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer instructions and contact information. The email references tracing wire transfer instructions and includes Deutsche Bank's address at 345 Park Avenue, 24th Floor, New York, and Deutsche Bank Securities Inc. contact details.

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🔑 Evidence Keywords

Deutsche Bank wire transfer CI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Veuillez demander Kadiata de tracer le fil avec votre banque et de confirmer les instructions de C blage comme ci-dessous: Field 56: **Deutsche** **Bank** AG Swift

Excerpt 2

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 3

345 Park Avenue 24th Floor New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.