Epstein File EFTA01367997: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01367997

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367997: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013679971 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is correspondence from Marjorie Flash, Deutsche Bank Trust Company National Association Wealth Management, dated January 4, 2016, notifying of a relocation to the Deutsche Bank office in Jacksonville, Florida (5022 Gate Pkwy #400). The message references a wire transfer and swift payment message, with updated contact information provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Wire sent and swift payment message Kind Regards, Marjorie Flash I have relocated to **Deutsche** **Bank** office in Jacksonville FL, effective 1/4/16 my new office

Excerpt 2

# is fax # Marjorie Flash **Deutsche** **Bank** Trust Company, National Association **Deutsche** **Bank** Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and information contained in this communication should not be regarded as such.