Case File
efta-01366155DOJ Data Set 10OtherEFTA01366155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366155
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Bella Klein
3 13 2019 12:11:59 PM
Epstein Wire deposit
Importance:
High
Richard Kahn
; Brigid Macias I
I
Hi Michael,
Our bank representative tried to reach out to your accounting department regarding wire transfer sent on
February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with
your bank and confirm wiring instructions same as below:
Notre representant bancaire a tente de contacter votre service comptabilite concernant les virements
telegraphiques envoyes le 15 fevrier pour un montant de 10 000 euros. Its ne peuvent pas localises votre
Veuillez demander a Kadiata de tracer le Ill avec votre banque et de confirmer les instructions de cablage
comme ci-dessous:
Field 56: Deutsche Bank AG
Swift:
Field 57: Detusche Bank Trust Company Americas
Swift:
Field 59: Account Name: Jeffrey E Epstein
Account Number:
Thank you,
Bella
Tel:
Begin forwarded message:
From: Brigid Macias
Subject: RE: Wire deposit
Date: March 13, 2019 at 11:37:30 AM EDT
To: Richard Kahn
Bella Klein <
Good Morning,
I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was
never picked up.
I did email the other person on that email Michael and asked him to call me regarding a return of funds.
Kind regards,
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057669
CONFIDENTIAL
SDNY_GM_00203853
EFTA01366155
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire depositWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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