Epstein File EFTA01431781: Deutsche Bank and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431781: Deutsche Bank and Painting (DS10)

CorrespondenceDate unavailableEFTA014317811 keyword hits

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Deutsche Bank internal correspondence from Assistant Vice President Brigid Macias (Deutsche Bank Trust Company Americas, 345 Park Avenue) regarding a failed wire transfer to Wells Fargo Bank for an account labeled 'PAINTING,' with a request to investigate the missing transfer and provide a federal reference number dated 04/26/2019.

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🔑 Evidence Keywords

Deutsche Bank painting wire transfer

📋 Key Excerpts4

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 communicati on should not be regarded as such. EFTA01431781