Case File
efta-01363100DOJ Data Set 10OtherEFTA01363100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
First Intermediary Information (optional)
If Bank ID type is ABA. then the intermediacy Bank ID must be for a Bank authorized for the receipt of electronic wires. When you
search for or validate an ABA number. Bank information will be filled in automatically.
Bank ID type:
Bank ID:
Intemiediary account: (If appropriate enter the IRAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Second Intermediary• Information (optional)
Thank you,
Bella
X
( Bank ID search . Bath ID validate)
On Jul 10, 2017, at 12:49 PM, Bella Klein
≥ wrote:
Cynthia,
I will call you to discuss the following wire instruction. The attached is not a wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052976
CONFIDENTIAL
SONY GM_00199160
EFTA01363100
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
CONFIDENTIALWire Ref
wire instructionRelated 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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