Epstein File EFTA01436137: Barak, Deutsche Bank and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436137: Barak, Deutsche Bank and Wire Transfer Records (DS10)

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Deutsche Bank internal correspondence from March 2019 involving Assistant Vice President Brigid Macias, Brice Gordon, Bradley Gillin, Stewart Oldfield, and Natalie Barak regarding a wire transfer request for account LSJE xxx9295. The communication requests bank reference information for the wire transfer and includes forwarded messages discussing the transaction.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts7

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

2019 3:42 PM To: Brice Gordon Cc: Bradley Gillin >; ; Stewart Oldfield Subject: LSJE xxx9295 wire to Please help me with bank reference for the attached **wire**