Epstein File EFTA01368912: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368912: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013689121 keyword hits

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This document is an email dated February 4, 2019, from Bella Klein to Brigid Macias (Assistant Vice President, Deutsche Bank Trust Company Americas, Wealth Management, located at 345 Park Avenue, 24th Floor, New York, NY 10154) regarding account LSJE xxx9295. The email references a transaction of 23,160 Euros to Madrid dated February 1, 2019, but the full content is not provided in the excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. > 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, NY 10154 > Tel. > Fax > Email > > Securities offered through **Deutsche**

Excerpt 3

**Bank** Securities Inc. > > > > Original Message > From: Bella Klein > Sent: Monday, February 04, 2019 10:01 AM > To: Brigid Macias A > subject: LSJE xxx9295