Case File
efta-01367571DOJ Data Set 10OtherEFTA01367571
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367571
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:
2/4/2019 10:01:22 AM
To:
Brigid Macias
Subject:
ISM xxx9295 3 wires
I
Ni Brigid,
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
1.
2. INEO - 95 Euros
3. Escuela Superior - 23,160 Euros.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059151
CONFIDENTIAL
SDNY_GM_00205335
EFTA01367571
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referencesRelated 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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