Case File
efta-01367784DOJ Data Set 10OtherEFTA01367784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367784
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Firdaus Madiar
Avestan, Vice Presreesti Assessor Wands Manage'
DeutSChto Bank TRW Company Amencas
DeuramennzahNenagenerc
lost
From: Bella Klein [mailto
Sent: Wednesday, March 27, 201910:49 AM
To: Bradley Gillin
Cc Nicole Perskawiec
; firdaus Media
Sul:dect:Fwd: Ulf
wire
HelloTeton.
As Brigid is away pleaw help with reference for the attested wire.
Thank you,
Bella
NM=
On Mar 25, 2019, at 12:37 PM, Brigid Macias
wrote:
Its ok, I put up the request to ask them if they can amend of app-/ the payment as requested.
I will keep you posted 0
Kind regards.
Brigid Macies
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0059394
SDNY_GM_00205578
EFTA01367784
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
wire
HelloTetonRelated 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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