Case File
efta-01363625DOJ Data Set 10OtherEFTA01363625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363625
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The information you provided within this email is not enough to submit for a missing payment. We
would need a receipt of the payment from your bank and the account information the payment was
sent from.
Thank you!
Best, Serena Barton-Zainyeh
From: Bella Klein
Sent: Monday, October 02, 2017 10:18 AM
To: Barton Zainyeh (TW), Serena
Subject: Fwd: WT fed reference [C]
As per our phone conversation below please find fed reference for the wire
transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the
account #
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bradley Gitlin c
Subject: RE: WT fed reference [C]
Date: October 2, 2017 at 9:33:57 AM EDT
To: Bella Klein
>, Andrea Herbert
Classification: Confidential
Hi Bella,
Fed Ref 08308I Q8383C00320 I .
- $26,672 to Tuition Management on 8/30
Regards,
Brad
Bradley Gillin
Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053734
CONFIDENTIAL
SDNY_GM_0019991 8
EFTA01363625
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref 08308IWire Ref
referenceWire Ref
wire
transferRelated 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
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.