5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA01367547
o: Brigid Macias Subject: Fwd: LSJE xxx wire to Hi Brigid, I just heard back fr account number )ITI Intermediary information for GBP should be JPMorgan Swift: and Please advise if you can correct wire or it is easier to recall CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059122 CONFIDENTI
EFTA01367987
ent: Thursday, To: Brigid Macias Subject: Fwd: LSJE xxx9295 wire to Hi Brigid, I just heard back from Intermediary information for GBP should be JPMorgan Swift: account number 'lease advise if you can correct wire or it is easier to recall and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005
EFTA01367582
arch 21, 2019 3:04 PM To: Brigid Macias Subject: Fwd: LSJE xxx9295 wire to Hi Brigid, I just heard bac ntermediary information for GBP should be JPMorgan Swift: account number Please advise if you can correct wire or it is easier to recall and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005
EFTA01367588
21 2019 3:04 PM To: Brigid Macias Subject: Fwd: LSJE xxx9295 wire t Hi Brigid, I 'ust heard back from Intermediary information for GBP should be JPMorgan Swift: and account numbed Please advise if you can correct wire or it is easier to recall CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005
EFTA01367788
8906.htm; doc04100520190320144718.pdf; Untitled attachment 08909.htm Hi Brigid, I just heard back from Intermediary information for GBP should be JPMorgan Swift: and account numbe Please advise if you can correct wire or it is easier to recall CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059
Brigid Macias
PersonPerson referenced in Epstein-related documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein