arrow_back Search

EFTA01367749

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367749.pdf description PDF text_fields 143 words · 1.0k chars
open_in_new View original source

From: Bella Klein Sent: 2/6/2019 12:38:27 PM To: Brigid Madas Subject: Re: ISJE xxxM3 wires Below please find intermediary bank information Bank name: ABA: Bank Correspondent Bank Account: For further credit Bank name: Bank Swift code: Account name— Account number: Thank you, Bella On Feb 6, 2019, at 12:28 PM, Brigid Macias O> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059353 CONFIDENTIAL SONY GM_00205537 EFTA01367749