The email correspondence involves an inquiry regarding a transaction related to THE HAZE TRUST account. Cynthia Rodriguez from Deutsche Bank provides details about a wire transfer originating from Southern Trust Company, Inc. for an art purchase by Jeffrey Epstein. The wire was processed through Bank of New York instead of HSBC. Danya Friedman from Deutsche Bank's AML Compliance team requests clarification on the originating account and the reason for using HSBC for an internal transfer.
documents/EFTA01357854.pdf
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