Epstein File EFTA01403495: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403495: Deutsche Bank and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014034951 keyword hits

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This document is correspondence from Bradley Gillin, Vice President of Deutsche Bank Wealth Management at 345 Park Avenue, 24th Floor, New York, regarding a wire transfer sent on June 26th from an LSJE account (ending in 9295). The email dated July 18, 2018 requests assistance recalling details of the wire transfer and includes standard legal disclaimers.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Regards, Brad {cid:image001.gif@01D41EB7.A6106DD0} Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY

Excerpt 2

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

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403497