Epstein File EFTA01411821: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411821: Deutsche Bank and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014118211 keyword hits

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Email correspondence dated March 20, 2019 between Deutsche Bank employees including Brigid Macias (Assistant Vice President), Brice Gordon, Bradley Gillin, and Stewart Oldfield regarding a wire transfer request for 'LSJE.' The email requests bank reference information for the wire transfer and includes standard Deutsche Bank wealth management contact details at 345 Park Avenue, New York.

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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

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.