Epstein File EFTA01369286: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369286: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013692861 keyword hits

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This document is a correspondence dated February 1, 2019, from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, located at 345 Park Avenue, 24th Floor, New York, NY 10154. The message references a transfer of 23,160 Euros to Madrid and includes standard Deutsche Bank legal disclaimers. The original message was sent by Bella Klein on February 4, 2019.

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Deutsche Bank

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Excerpt 1

2/1/19 >>> 23,160 Euros >>> Madrid >>> >>> Kind regards, >>> Brigid Macias >>> >>> >>> >>> >>> >>> Brigid Macias >>> Assistant Vice President >>> >>> **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** wealth Management >>> 345 Park Avenue >>> 24th Floor >>> New York, NY 10154 >>> >>> >>> Securities offered through

Excerpt 3

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