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From:
Brigid Macias
Sent:
4/5/2019 9:50:42 AM
To:
Bella Klein
Subject:
RE: Wire
Hi!
can you please provide the full wiring instructions?
Kind regards,
Brigid Macias
Brigid Macias
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Bank wealth management
Emai
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Bella Klein [mailto:
Sent: Friday, April 05 2019 9:49 AM
To: Brigid Macias <
Subject: wire
Hi Brigid,
I am trying to send money to
to a different bank. she provided an intermediary Bank )PMorgan.
should I use SWIFT for interme Lary bank or routing number. Please advise Thank you, Bella
Te
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059617
CONFIDENTIAL
SDNY_GM_00205801
EFTA01367969
--- SOURCE: IMAGES__0036__EFTA01367970.txt ---
METADATA_SOURCE: IMAGES0036
METADATA_FILENAME: EFTA01367970.pdf
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From:
bellaklein
Sent:
11/8/2016 9:56:37 AM
To:
Marjorie Flash I
CC:
Rowena Thomas
Subject:
Re: EUR Wire (CI
Attachments: JEE_DB_WT
Corrected wire attached
11.07.16.pdf; Untitled attachment 17849.htm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059618
CONFIDENTIAL
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EFTA01367970
--- SOURCE: IMAGES__0036__EFTA01367971.txt ---
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren K lndyke
CaA144--
Value Date:
November 7, 2016
Debit Account # :
****************************************************************
*******
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Bank Name: Lloyds bank
London SW3 4LX
UK
Receiving SWIFT:
Account name:
Beneficiary account #:
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059619
CONFIDENTIAL
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EFTA01367971
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Think you.
Bella
On Nov 7, 2016, a14:44 PM. Marjorie Flash C
- Avrolc:
Classification: Confidential
Hi Bella,
The debit account eon the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from a checking account. Can you
amend and re-send please? Thanks.
Kind Regards,
Marjorie Flash
I have relocated to Deutsche flank office m I.xki.onville ft. effective 1 /3/1., my new office a is
fax is
Magone Flash
Deutsche Bank Dual Carpony. Natonal PeeCarstal
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