Case File
efta-01362267DOJ Data Set 10OtherEFTA01362267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362267
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Bella Klein PIIMEMPOIMIRE
3/25/2019 10:43:49 AM
Bradley Gill'
Fwd: ISM xxxx9295 wire
doc04106120190325093505.pde Untitled attachment 02986.htm
From: Bella Klein
Subject: LSJE xxxx9295 wire
Date: March 25, 2019 at 10:30:33 AM EDT
To: Brigid Macias
Brigid,
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire
instructions is for London incorrect, should be CHASU33.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051620
CONFIDENTIAL
SDNY_GM_00197804
EFTA01362267
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5093505Wire Ref
wire
instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
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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