EFTA01406024.pdf

Subject: RE: Wire instructions [C] From: Michele-M Quattrocchi Date: Mon, 30 Jul 2018 12:25:22 -0400 To: Bella Klein Cc: Bradley Gillin Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: Field 59:A /C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email EFTA01406024 From: Bella Klein [mailto: Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions [C] Brad/Michelle, Please note that wire will be sent in Euros, still same instructions? Thank you, Bella Tel: On Jul 30, 2018, at 11:45 AM, Michele-M Quattrocchi wrote: Classification: Confidential Hi Bella, The below has correct information regarding the client. I have XX out the account number since we cannot disclose the account number via email. For all payments coming outside of the US Please use the BIC number EFTA01406025 For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company Americas BIC: A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email EFTA01406026 From: Bella Klein [mailto: Sent: Monday, July 30, 2018 11:34 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Beneficiary account #: EFTA01406027  Beneficiary Name: Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01406028 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01406029