Epstein File EFTA01367993: Asset, Perform and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367993: Asset, Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013679931 keyword hits

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This document contains email correspondence dated December 18, 2013, between Deutsche Bank employees including Margaux McGrath (Deutsche Asset & Wealth Management), Bella Klein, and Harry Baller regarding a wire transfer instruction marked 'JEE WT to RB.' An attachment to the message was deleted. The emails reference Deutsche Bank Trust Company Americas' Deutsche Asset & Wealth Management division.

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🔑 Evidence Keywords

asset perform deleted Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Margaux McGrath / Margaux McGrath Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 York, NY, USA Tel.

Excerpt 2

Emi Passion to **Perform** From: bellaklein To: Margaux Mcgrath Co: Harry Baller Date: 12/18/2013 03:13 PM Subject: JEE WT to RB Please confirm, Thank you,

Excerpt 3

forwarded message: From: Subject: Message from KMBT_C253 Date: December 18, 2013 2:35:44 PM EST To: Reply-To: [attachment "SKMBT_C25313121815350.pdf" **deleted**