1 duplicate copy in the archive
EFTA Document EFTA01400147
Title Matchefta-efta01400147
Case Filesd-10-EFTA01400147Dept. of JusticeEFTA Document EFTA01400147
Unknown1p
Case File
sd-10-EFTA01400147Dept. of JusticeEFTA Document EFTA01400147
Financial Record
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400147
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
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.