Case File
efta-01346056DOJ Data Set 10OtherEFTA01346056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346056
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY. USA
Tel.
Fax
Em
From: Bella Klein [rnAllippli.
Sent: Tuesday, January ,
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: 5k Euros request
Cynthia,
Please let me know exact amount of the check to be written to
AFEX.
Thank you,
Bella
Tel:
Begin forwarded message:
From: [email protected]
Date: January 31, 2017 at 12:15:33 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032872
CONFIDENTIAL
SONY GM_00179056
EFTA01346056
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]MAC Address
00:17:C8:25:F3:53Related Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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