Skip to main content
Skip to content
Case File
efta-01363099DOJ Data Set 10Other

EFTA01363099

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363099
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire Account
Wire Refwire Attachments

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.