Epstein File EFTA01426945: Deutsche Bank and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426945: Deutsche Bank and CI (DS10)

CorrespondenceDate unavailableEFTA014269451 keyword hits

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This document is correspondence from April 2019 between Deutsche Bank personnel, including Brigid Macias (Assistant Vice President) and Kadiata N'Diaye, regarding an Epstein wire deposit and banking instructions. The communication references Field 56 Deutsche Bank AG and includes instructions to trace wire transfers and confirm wiring instructions, indicating coordination between Deutsche Bank and other financial institutions.

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🔑 Evidence Keywords

Deutsche Bank CI wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias EFTA01426972 Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 2

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

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