Epstein File EFTA01411828: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411828: Deutsche Bank and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014118281 keyword hits

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This document is email correspondence dated March 20, 2019, from Bella Klein to Brice Gordon with copies to Bradley Gillin and Stewart Oldfield, requesting assistance with a bank reference for a wire transfer related to 'LSJE.' Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, is referenced. The document directly concerns wire transfer records and Deutsche Bank's involvement in Epstein's financial transactions.

👤 Named in This Document

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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

Kind regards, Brigid Macias EFTA01411829 Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345