EFTA01363984

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire Initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054480 CONFIDENTIAL SDNY GM_00200664 EFTA01363984

Technical Artifacts (2)

View in Artifacts Browser

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

Wire RefWire Initiator

Wire RefWire initiator

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (2)

Related Documents (6)

EFTA Document EFTA01421331

DS9 Document EFTA00480499

From: Jeffrey Epstein <[email protected]>

, Janusz Banasiak

EFTA01380236

EFTA Document EFTA02118134

Forum Discussions