Case File
efta-01362453DOJ Data Set 10OtherEFTA01362453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362453
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
7/30/201811:33:55 AM
To:
Michele-M Q
CC:
Bradley Giffin
Subject:
Wire instructions
Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris:
Receiving Bank Name:
Deutsche Bank Trust Company
Americas
345 Park Avenue, New York, NY 10154
BIC code:
Receiving Bank ABA #:
Beneficiary account #:
Beneficiary Name:
Thank you,
Bella
Jeffrey E Epstein
6100 Red Hook Quarter B3
St Thomas, VI 00802
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051867
CONFIDENTIAL
SONY GM_00198051
EFTA01362453
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire instructionsWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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