Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01357277Dept. of Justice

EFTA Document EFTA01357277

Financial Record

On Dec 18,2013,at11:22AM,AracelySanchez •< > wrote: Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <grayCOLgif>Aracely Sanchez - Original Message -- Prom: Aracely Sanchez Sent: 12 17 2013 10:39 AM EST To: subject: wire additional information needed Rich- As a follow up to our conversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357277
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.