Epstein File EFTA02631940: Deutsche Bank and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02631940: Deutsche Bank and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026319401 keyword hits

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Email correspondence from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management, 345 Park Avenue, regarding wire transfer completion timing. The message discusses whether to wait 1-2 days for wire transfer completion or send funds via Western Union (WU) the same day.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Fax Ema Securities offered through **Deutsche** **Bank** =ecurities Inc.

Excerpt 2

Kind regards, Brigid Macias Brigid Macias Assistant =ice President **Deutsche** **Bank** Trust Company =mericas **Deutsche** **Bank** Wealth Management 345 =ark Avenue

Excerpt 3

Kind regards, Brigid Macias Brigid Macias Assistant =ice President **Deutsche** **Bank** Trust Company =mericas **Deutsche** **Bank** Wealth Management