Epstein File EFTA01427028: Deutsche Bank, Wire Transfer Records and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427028: Deutsche Bank, Wire Transfer Records and CI (DS10)

CorrespondenceDate unavailableEFTA014270281 keyword hits

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Email correspondence dated February 13, 2019, from Bella Klein to Michael regarding a wire transfer of 10,000 Euros sent on February 15th. Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management, is identified as the bank representative attempting to contact an accounting department. The document references multiple related file numbers (EFTA01427044, EFTA01427046, EFTA01427049, EFTA01427037).

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🔑 Evidence Keywords

Deutsche Bank wire transfer CI

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias EFTA01427044 Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 2

EFTA01427046 Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 3

EFTA01427049 Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth