Case File
efta-01367953DOJ Data Set 10OtherEFTA01367953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367953
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
Importance:
Thank you,
the correct
Bella Klein
Ina
3/25/2019 12:06:50 PM
Brigid Macias
Re: LSJE xxx9295 wire
doc04106120190325093505.pdf; Untitled attachment 17759.htm; image003.png; Untitled attachment 17762.htm;
image004.png; Untitled attachment 17765.htm; image005.jpg; Untitled attachment 17768.htm
High
on friday i send a different wire to same person, but looks as intermediary bank JPMorgan was not
swift. Please email to followup
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059595
CONFIDENTIAL
SDNY_GM_00205779
EFTA01367953
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5093505Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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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