Epstein File EFTA01407808: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407808: Deutsche Bank and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014078081 keyword hits

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Email dated July 18, 2018, from an unidentified sender to Bradley Gillin (Vice President, Deutsche Bank Wealth Management, 345 Park Avenue, New York) requesting assistance recalling a wire transfer sent on June 26th from LSJE account number XXX9295. The email is copied to Darren Indyke and Richard Kahn but does not specify the wire transfer amount or destination.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Regards, Brad Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel.

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. EFTA01407809