Case File
efta-01358235DOJ Data Set 10OtherEFTA01358235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
SeM:
10/29/2013 2:32:29 PM
To:
Amanda Kirby
Subject:
Re' JEE WT toRB
I
I
thank you
On Oct 29, 2013, at 2:26 PM, Amanda Kirby <
> wrote:
Classification: Public
Hi Bella,
Wire has been processed. Fed Ref below
/FEDREF/1MAD1029B1Q8383C0 12925
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
As
Depubsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Yolk NY, USA, 10154-M04
Tel. +1(212)454-6439
Fax +I 646
3
1.
336
Email
<Mail Attachment.gif>
From:
bellaklein ~>
To:
Amanda KirbytdbrdbcomeDBAMERICAS.
Cc:
Harry Bailer •:
>, Richard Kahn
11)29201301:31 PM
Subject
JEE AT to RB
Amanda,
Please confirm that you process the attached wire,
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045715
CONFIDENTIAL
SONY GM_00191899
EFTA01358235
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1(212)454-6439Phone
9201301Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.