Case File
efta-01375332DOJ Data Set 10OtherEFTA01375332
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375332
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Re-attaching your document here. Unfortunately those are incorrect wiring instructions, which likely
explains why the funds have not yet hit JEVIF brokerage.
Correct instructions are here for future reference:
Bank of New York
New York, NY
ABA #:
A/C:
Pershing LLC
Ac#:
FFC:
J. Epstein Virgin Islands Foundation
A/C #:
I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA
number. Possible we can help re-direct, but I'll defer to her on that front.
Thank you,
Vahe
From: bellaklein
Sent: Tuesday, September 06, 2016 9:11 AM
To: Vahe Stepanian
Subject: Fwd:
fyi
Thank you,
Bella
Begin forwarded message:
From:
Date: September 6, 2016 at 9:09:32 AM EDT
To:
CS 305lci
[00: I 7:c8:25:f3:53]
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070719
CONFIDENTIAL
SDNY_GM_00216903
EFTA01375332
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