Epstein File EFTA01410939: Deutsche Bank, Wire Transfer Records and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410939: Deutsche Bank, Wire Transfer Records and CI (DS10)

CorrespondenceDate unavailableEFTA014109391 keyword hits

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This document contains correspondence from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management (345 Park Avenue, New York), regarding wire transfer records. The document references a wire transfer sent on February 15th in the amount of 10,000 Euros and includes a wire transfer reference from Mercedes Benz of Paris related to that transaction.

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🔑 Evidence Keywords

Deutsche Bank wire transfer CI Paris

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

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

Excerpt 3

**transfer** sent on February 15th in the amount of 10,000 Euros.