Case File
efta-01367512DOJ Data Set 10OtherEFTA01367512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
9/6/2017 1:05:28 PM
To:
CC:
Marjorie Flash
Subject:
ME (2) wires
Attachments: OB_WT_JEE BNB
1; DB—WT—C
.pdf; Untitled attachment 00076.txt
Please process the attached 2 wires. Please call Darren to confirm and email fed reference when available
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059084
CONFIDENTIAL
SDNY_GM_00205268
EFTA01367512
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated 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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