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EFTA01382140

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01382140.pdf description PDF text_fields 162 words · 1.2k chars
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From: Sent To: CC: Subject: Attachments: attached 4 11~ Natalie Barak 101 Nicole Perskawiec Daphne Cales [ RE: Euro purc ase JE ac x9691.pdf Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Ayeoue. New York, NY tom Fax Em Sesucittes °Deed through Deutsche Bang 5e(Aldrini ln< From: Nicole Perskawiec Sent: Wednesday, Aril 10, 2019 5:02 PM To: Stewart Oldfield Cc: Da hne Cales Subject: RE: Euro purchase JE acc Importance: High Classification: For internal use only Hi Team, Stews ; Firdaus Madiar Brigid Macias ; Natalie Barak Firdaus Madiar Brigid Macias Due to the currency amount being 50,000 EUR, "AFEX" compliance team requires proof of account ownership here in DB. May you please provide a letter or statement detailing Jeffrey Epstein's account. Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081394 CONFIDENTIAL SDNY_GM_00227578 EFTA01382140