EFTA01407113.pdf

Subject: RE: Swift Confirmation [I] From: Cynthia Rodriguez Date: Tue, 27 Feb 2018 13:20:09 -0500 To: Kathryn 3 Stanfield Classification: For internal use only Thanks love! Kind regards, Cynthia Rodriguez fcid:[email protected] 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 Email From: Kathryn J Stanfield Sent: Tuesday, Februar 27, 2018 12:07 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I] Classification: For internal use only Cynthia EFTA01407113 Below is s copy of the swift 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 2D6 Messa e 1: {2: {3: {4: 20 Trn Ref # 236 Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438 00 50K Order. Cust. AIIIIIIII LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER, B3 ST. THOMAS USVI 00802 52D Order. Inst. DB PRIVATE BANKING 280 PARK AVENUE 10017 NEW YORK, UNITED STATES 53B Send. Corr. 57A Acct @ Inst. 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. / Kind regards EFTA01407114 Kathryn J Stanfield DB USA Core Corporation Private Wealth Management 60 Wall Street 22nd floor New York NY 10005-2836 Phone Email From: Cynthia Rodriguez Sent: Tuesday, February 27 2018 11:49 AM To: Kathryn 3 Stanfield Subject: Swift Confirmation [I] Classification: For internal use only Hi Kathy, Could you please send a swift confirmation for case Kind regards, Cynthia Rodriguez EFTA01407115 fcid:[email protected] 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 Email EFTA01407116