Case File
efta-01367761DOJ Data Set 10OtherEFTA01367761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367761
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:
3/25/2019 10:30:33 AM
To:
Brigid Macias
Subject:
L.S.IE moe<9295 wire
Attachments: doc04106120190325093505.pdf; Untitled attachment 08693.txt
Brigid,
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions
is for London incorrect, should be CHA9033.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059366
CONFIDENTIAL
SDNY_GM_00205550
EFTA01367761
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5093505Wire Ref
wire
AttachmentsWire Ref
wire instructionsRelated 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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