Epstein File EFTA01435069: Deutsche Bank and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435069: Deutsche Bank and Painting (DS10)

Financial RecordDate unavailableEFTA014350691 keyword hits

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Deutsche Bank Wealth Management correspondence from Brigid Macias and Natalie Barak (Vice President, Relationship Officer) documenting outgoing wire transfers. Records show transfers to Wells Fargo Bank on 04/26/2019 ($1,200.00) and 05/02/2019 to an account associated with 'Painting Inc,' with reference to 17-day free delivery of securities.

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🔑 Evidence Keywords

Deutsche Bank painting 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

Kind regards, Brigid Macias EFTA01435070 Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345

Excerpt 3

EFTA01435073 {logo} Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park