Case File
efta-01345574DOJ Data Set 10OtherEFTA01345574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345574
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/08/2014 12:17 PM
Subject:
Fw: 7EE EUROS [I]
Classification: For internal use only
Can you please help with this as well? Apparently they also need Euros.
Forwarded by vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM
From:
bellaklein
To:
Cc:
05/08/2014 12:09 PM
Subject:
7EE EUROS
vahe,
Please advise when Euros will be available, so Darren can pickup Euros as well
as S40,000 Cash from 7E personal account.
[attachment "SHBRK Scann14050811390.pdf" deleted by
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message rom KMBT_C253
Date: May 8, 2014 11:39:33 AM EDT
TO:
Reply-To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032057
CONFIDENTIAL
SDNY_GM_00178241
EFTA01345574
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.