Case File
efta-01363099DOJ Data Set 10OtherEFTA01363099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363099
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:
7/10/20171:25:02 PM
To:
Cynthia Rodriguez
Subject:
Re: wire
Attachments: DB JEE_WTE
MI
mother_022717.doc; Untitled attachment 00814.htm
Debit Information
Edit debit information
Template name:
LSJE wire
Wire type:
USD international wire
Account:
LSJE, LLC - DDA -
- DBTCA Checking
Send on date:
07/10/2017
Amount:
3,000.00
Currency:
USD
Recipient Information
Save as draft
If Bank ID type is ABA. then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you
search for or validate an ABA number, the Bank will be filled in automatically.
Bank ID type:
Bank ID:
Recipient account: (If appropriate enter the IRAN)
Bank name:
Bank address I (optional):
Bank address 2 (optional):
Bank address 3 (optional):
Recipient name:
Recipient address I:
Recipient address 2:
Recipient address 3 (optional):
Additional information for recipient (optional):
( Bank ID search . Bank ID validate )
X
tr .p to I.III char:it:las.)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052975
CONFIDENTIAL
SONY GM_00199159
EFTA01363099
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
AccountWire Ref
wire
AttachmentsRelated 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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