Case File
efta-01363671DOJ Data Set 10OtherEFTA01363671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363671
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax -
Email firdaus.madiaradb.com
From: Bella Klein
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gillin
Cc: Nicole Perskawiec
Subject: Fwd: LSJE
wire
Firdaus Madiar
Hello Team,
As Brigid is away please help with reference for the attached wire.
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:37 PM,
Bri id Macias
wrote:
Its ok, I put up the request to ask them if they can
amend of apply the payment as requested.
I will keep you posted
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053816
CONFIDENTIAL
SDNY_GM_00200000
EFTA01363671
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
firdaus.madiaradb.comWire Ref
referenceWire Ref
wire
FirdausRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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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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