Marion Dauneau Carteirac from Artcurial is inquiring about the connection between NJD1 DB Onshore Custody, NJAA Wealth Management Services, and Mr. Epstein to avoid returning funds to the sender. The correspondence includes a forwarded message from Marie de Brignac regarding a payment of 7540 Euros that Artcurial is unable to identify, despite competitors not having similar issues. The message also contains a SWIFT message with bank details for a wire transfer.
documents/vol00010-efta01367652-pdf.pdf
{"key_people":["Marion Dauneau Carteirac","Marie de Brignac","M.T. de Brignac"],"document_date":"2015-04-13","document_type":"correspondence","key_locations":["Quincy, MA","St. Thomas, VI"],"key_organizations":["Artcurial","NJD1 DB Onshore Custody","NJAA Wealth Management Services","HSBC"],"reference_numbers":["1050923","09170000873"]}