1 duplicate copy in the archive
EFTA Document EFTA01367554
Title Matchefta-efta01367554
Case Filesd-10-EFTA01367554Dept. of JusticeEFTA Document EFTA01367554
Unknown1p
Case File
sd-10-EFTA01367554Dept. of JusticeEFTA Document EFTA01367554
Other
Brigid Macias Assistant Yoe Pursrdent Dettfothe Bank Truth company Arrearthas Detach* Bank VAifi Monverrent MS Park Avenue 24th Floor Y NY 1 I Socurters offered Ovough Douthche Bank &roams Inc From: Bella Klein irtalto Sent Monday, March 25, 2019 10:31 AM To: Brigid Macias Subject: WE icooc9295 vide Brigid. Please follow up on the attached wire. Looks that intermediary bank swill code in the wire instructions is for London moored, should be CHASI133 Thank you. Bella This commun
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367554
Pages
1
Persons
0
Integrity
Loading document viewer...
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.