Epstein File EFTA01411772: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411772: Deutsche Bank and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014117721 keyword hits

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This document is correspondence from Deutsche Bank Wealth Management employees, including Assistant Vice President Brigid Macias and Vice President Bradley Gillin, discussing wire transfer procedures and bank references. The email chain dated March 20, 2019 references a wire transfer request (LSJE xxx9295) and involves employees Bella Klein and Brice Gordon coordinating on banking matters related to Epstein accounts.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts5

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

24th Floor New York, NY 10154 Tel. +1 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.