Case File
efta-01367890DOJ Data Set 10OtherEFTA01367890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367890
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 mailto
Sent: Friday, March 29, 2019 11:22 AM
To: Brigid Macias
Subject: Fwd: LSJE vocx9295 wire
Dear Brigid,
Please help me trace this wire.
Thank you,
Bella
Begin forwarded message:
From: Firdaus Madiar <a>
Date: March 28, 20
To: Bradley Gillin
> Rachel Wachs ‹
>
Cc: Nicole Perskawiec
, Brigid Macias
Bella Klein
Subject: RE: LSJE xxxx9295 wire
Hi Brad & Rachel,
Please see below. May you please, advise on the below process. Thank you.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President! Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
.10154
From: Bella Klein Imailto
Sent: Wednesday, March 27 2019 2:32 PM
To: Firdaus Madiar
Cc: Nicole Perskawiec •i
i; Rachel Wachs
Brigid
Macias
Subject: Re: LYE xxxx9295 wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059517
CONFIDENTIAL
SONY GM_00205701
EFTA01367890
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
CONFIDENTIALRelated 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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