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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. <image002.png> Kind regards, Arthur Tendler <image003.gi
arate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) 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 origin
2 mentions1 same-page
Page ?Same page
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. 33.680519.2 Acct/Pt JEFFREY EPSTEIN P CUSTODY EUR Report
parate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) 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 origin
2 mentions1 same-page
Page ?Same page
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. <image002.png> Kind regards, Arthur Tendler <image003.gi
arate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) 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 origin
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Mutual Connections (6)
Entities connected to both Deutsche Bank and State Street Bank and Trust
Jeffrey Epstein
PERSON1,138 w/ Deutsche·3 w/ State
Deutsche Bank Trust Company Americas
ORGANIZATION264 w/ Deutsche·2 w/ State
AT
Arthur Tendler
PERSON10 w/ Deutsche·2 w/ State
U.S. Private Wealth Management
ORGANIZATION3 w/ Deutsche·3 w/ State
Deutsche Bank Frankfurt
ORGANIZATION3 w/ Deutsche·3 w/ State
NJAA WEALTHMANAGEMENT SERVICES
ORGANIZATION2 w/ Deutsche·2 w/ State