Case File
efta-01362062DOJ Data Set 10OtherEFTA01362062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362062
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kah
Sent:
4/2/2018 12:26:44 PM
To:
Bradley Galin
CC:
Bella Klein
Subject:
Gratitude Wire - 15,000 Euro
Attachments: Screen Shot 2018.03-31 at 5.30.58 AM.png; Untitled attachment 03733.htm; doc02971020180402112454.pdf;
Untitled attachment 03736.htm
please call me to confirm and with any questions regarding form below
attached are instructions i received
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051361
CONFIDENTIAL
SDNY_GM_00197545
EFTA01362062
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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