Epstein File EFTA01426875: Deutsche Bank, Wire Transfer Records and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426875: Deutsche Bank, Wire Transfer Records and CI (DS10)

CorrespondenceDate unavailableEFTA014268751 keyword hits

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This document contains correspondence from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management, regarding wire transfer records dated March 12, 2019. The communication references a wire transfer from Mercedes Benz of Paris sent on February 15th and includes contact information and transfer reference details. Additional contact information includes fax 212-320-0381 and cell 917-414-7584.

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🔑 Evidence Keywords

Deutsche Bank wire transfer CI Paris

📋 Key Excerpts8

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Excerpt 1

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

Excerpt 2

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas EFTA01426893 **Deutsche** **Bank** Wealth

Excerpt 3

-971-1306 fax 212-320-0381 cell 917-414-7584 EFTA01426887 On Mar 12, 2019, at 12:22 PM, Bella Klein wrote: Brigid, Below please find contact for the **wire**