Case File
efta-01376730DOJ Data Set 10OtherEFTA01376730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please confirm that both wires recalled.
Thank you,
Bella
On May 3, 2019, at 12:23 PM, Bella Klein
Dear Team,
Please recall 2 wires sent from Neptune LLC account No
them. Please let me know if anything else is required.
OUTGOING MONEY TRANSFER
1.04/26/2019
TO WELLS FARGO BANK. NA A/
INC
2.05102/2019
Thank you,
Bella
> wrote:
as vendor did not receive
CKG PAINTING
$1 .200 00
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK. NA AJC
KG PAINTING
S1.000 00
INC
On May 3, 2019, at 10:21 AM, Natalie Barak
wrote:
We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us
shortly.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth. Management
Deutsche Bank Trust Comp-shy Americas
345 Park Ayerrue. New Wet, NY 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073095
CONFIDENTIAL
SONY GM_00219279
EFTA01376730
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTGOINGSWIFT/BIC
PAINTINGRelated 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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