Epstein File EFTA01438433: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01438433: Deutsche Bank and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014384331 keyword hits

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This document contains correspondence from Brigid Macias, Assistant Vice President of Deutsche Bank Trust Company Americas Wealth Management, regarding wire transfer records. The excerpt references a wire transfer sent on February 15th in the amount of 10,000 Euros and includes contact information for Deutsche Bank offices at Lexington Avenue, 4th Floor, New York, NY 10022. The document appears to be related to wire transfer inquiries and coordination between Deutsche Bank staff and client contact Bella Klein.

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🔑 Evidence Keywords

Deutsche Bank wire transfer client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EFTA01438449 Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 2

EFTA01438451 Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 3

EFTA01438454 Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth