Re: Artcurial Invoice [C]
great,
Thank you,
Bella
On Apr 13, 2015, at 1:20 PM, Arthur Tendler <> wrote:
Classification: Confidential
Toclarify the relationship between Jeffrey Epstein
andNJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES,
Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank
Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust
State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein.
I have attached a screenprint of the Deutsche Bank account debit and our wire instructions, which I hope documents the origin of the wire.
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Kind regards,
Arthur Tendler
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Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email. voicemail or facsimile, at such time as you Bank representative has confirmed via email or telephone that the Bank has received you request. Responses received after the SSC Deadline date will be handled on a best-effort basis.
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CONFIDENTIAL
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