Case File
efta-01375482DOJ Data Set 10OtherEFTA01375482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375482
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
Sent: Thursday, July 27,
2017 7:28 PM
To: Vahe Stepanian
Subject: Re: Enhanced
Ed wire [C]
This is International
wire in USD.
IBAN and Swift code
should work. I always
send wires in this
format from DB
checking account
Thank you,
Bella
On Jul 27, 2017, at
5:32 PM, Vahe
b.
Classifi
cation:
COMBO
Mal
Bella —
followi
ng up
per
guidanc
e from
our ops
folks.
Can you
please
confirm
these
are USD
instruct
ions?
If so,
there
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070976
CONFIDENTIAL
SONY GM_00217160
EFTA01375482
Forum 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.