Case File
efta-01363715DOJ Data Set 10OtherEFTA01363715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363715
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: October 2
DT
To: Bella Klein
Hello,
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 [mailto
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 0
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bradley Gillin <
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
- $26,672 to Tuition Management on 8/30
Regards,
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053901
CONFIDENTIAL
SDNY_GM_00200085
EFTA01363715
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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
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