Case File
efta-01367782DOJ Data Set 10OtherEFTA01367782
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367782
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 III
I
Sent:
3/27/2019 2:31:37 PM
To:
Firdaus Madiar
CC:
Nicole Perskawiec
Rachel Wachs [i
]; Brigid Madas
1
Subject:
Re: LSJE )000MIMIllire
Attachments: image001.png; Untitled attachment 08828.htm; image002.png; Untitled attachment 08831.htm; Untitled
attachment 08834.htm; doc04106120190325093505.pdf; Untitled attachment 08837.htm
Hi Firdaus,
The recipient bank claims they did not received this wire, can we trace it. Please advise
Thank you,
Bella
On Mar 27, 2019, at 11:04 AM, Firdaus Madiar
wrote:
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059390
CONFIDENTIAL
SONY GM_00205574
EFTA01367782
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5093505Wire Ref
Ref #:
FedwireRelated 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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