Case File
efta-01368550DOJ Data Set 10OtherEFTA01368550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368550
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Amanda,
Same discrepancy: Wire transfer to TEE SNP Paribas - 75,000 Euros
on 10/11 - was confirmed as 1101,426.00. Actual charge on the DB
account is 1102,175.66. Difference 1749.66. Please confirm the
correct amount.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060344
CONFIDENTIAL
SDNY_GM_00206528
EFTA01368550
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire transferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.