Epstein File EFTA01367822: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367822: Deutsche Bank (DS10)

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Deutsche Bank Wealth Management correspondence from Assistant Vice President Brigid Macias dated 2/1/19 referencing a transfer of 23,160 Euros to Escuela Superior in Madrid. The document is from Deutsche Bank Trust Company Americas at 345 Park Avenue, New York, and includes standard securities disclaimers through Deutsche Bank Securities Inc.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company

Excerpt 2

Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue 24th Floor New York.

Excerpt 3

NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.