Epstein File EFTA01403488: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403488: Deutsche Bank and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014034881 keyword hits

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This document is an email dated July 18, 2018, from an unknown sender to Bradley Gillin (Vice President, Deutsche Bank Wealth Management, 345 Park Avenue, 24th Floor, New York, NY 10154) requesting a federal reference number for a wire transfer from LSJE account xxxx9295 dated 07/16/2018 in the amount of $3,000.00 to Societe Generale account for MLLE, with reference number 998000716131248.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Regards, Brad Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel.

Excerpt 2

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403489