Epstein File EFTA01366160: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366160: Deutsche Bank and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013661601 keyword hits

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This document is an email dated March 11, 2019, from an unidentified sender to Brigid Macias (Assistant Vice President, Deutsche Bank Trust Company Americas) regarding a wire transfer. The email references a wire transfer reference from Mercedes Benz of Paris that was sent on February 15th and includes attachments related to the wire deposit.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank wire transfer Paris

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management New York NY 10154 Tel.

Excerpt 2

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias Cc: Bradley Gillin ; Richard Kahn Subject: Wire deposit Hi Brigid, Attached please find **wire**