Case File
efta-01367585DOJ Data Set 10OtherEFTA01367585
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367585
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:
Subject:
Attachments
Thank you,
Bella
Bella Klein
1/15/2019 1:24:36 PM
Marjorie Flash
Fwd: Dados
m de pagamento do exterior
JEE_DB_WT
otrin bonus_011119_DO NOT USEH.doc; Untitled attachment 01612.htm
Begin forwarded message:
From: Bella Klein <
Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior
Da • January 15. 2019 at 1:15:55 PM EST
To
Cc: valdson cotrin
Hello Marcela.
Mr Epstein wired 5000 Euros to
using his joint account with
Below please see wire instructions. Pease let me know if wire will be deposited to the account. For all future
wires I will use the new IBAN number that you provided.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059166
CONFIDENTIAL
SDNY_GM_00205350
EFTA01367585
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Wire Ref
wire instructionsRelated Documents (6)
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