Case File
efta-01368015DOJ Data Set 10OtherEFTA01368015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account statefteMS
From:
Bella Klein
Sent
12/26/2013 11:59:12 AM
To:
Aracely Sanchez
Subject:
Fwd: Wire
Begin forwarded message:
From:
Subject: Wire
Date: December
•
•
M EST
To: Bella Klein <
>
Hi,
Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of
the history of my account from last 14days. There is no activity noticed since.
I couldn't send it to the other email contact. I have no clue why - it says failure (attached below).
Xxx
ACCOtinTS IlUTTOPY
Account
Date horn
0
Last
Last
Search
MARIA IDIKOWSKA
29341917
Log elf
09 2490 0005 0000 4000 4099 1109 ROR (PIN)
Account hoMer
14
TranSaCtA0n has not been found
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059667
CONFIDENTIAL
SONY GM_00205851
EFTA01368015
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
490 0005Phone
9341917Related 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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