Epstein File EFTA01388011: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01388011

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388011: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013880111 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is an email dated February 1, 2019, from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, referencing a transfer of 23,160 Euros to Madrid. The email is addressed to Bella Klein and includes standard Deutsche Bank Securities disclaimers. The document shows correspondence regarding international fund transfers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. >> 2/1/19 >> 23,160 Euros >> Madrid >> >> Kind regards, >> Brigid Macias >> >> >> >> >> >> Brigid Macias >> Assistant Vice President >> >> **Deutsche** **Bank**

Excerpt 2

Trust Company Americas >> **Deutsche** **Bank** wealth Management >> 345 Park Avenue >> 24th Floor >> New York, NY 10154 >> >> >> >> >> Securities offered through

Excerpt 3

**Deutsche** **Bank** Securities Inc. >> >> >> >> Original Message >> From: Bella Klein >> Sent: Monday, February 04, 2019 10:01 AM >> To: Brigid Macias >> subject