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Homechevron_right Emailchevron_right RE: Swift Confirmation
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RE: Swift Confirmation

3 messages picture_as_pdf Source PDF
C
Cynthia Rodriguez Feb 27, 2018 1:20 PM
To
Bella Klein

Hi Bella,

Below is the swift confirmation that you requested from the LSJE account:

SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103
Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR
DEUTSCHE BANK AG LONDON Dest.: DI
WINCHESTER HOUSE Poss. Dupe: N
Date: 2/23/2018 10:43:20 PM
LONDON EC2N 2DB
Message {1:F010EUTG82LABTC0200668076}
{2.O1032141180223DEUTGB2L2F4C02004518911802232141N}
{3:{108:LNFC180223858577}}

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

B
Bella Klein Feb 27, 2018 1:28 PM
To
Cynthia Rodriguez

Cynthia,
What line from the paragraph I should email vendor?
Thank you,
Bella

C
Cynthia Rodriguez Feb 27, 2018 1:30 PM
To
Bella Klein

The entire thing. This way, her bank can track it.

Kind regards,

Cynthia Rodriguez

Cynthia Rodriguez
Assistant Vice President

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. ██████████████████████████
Fax ██████████████████████████
Emai██████████████████████████

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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