Case File
efta-01378670DOJ Data Set 10OtherEFTA01378670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378670
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 29 2019 at 3:08 PM, Bella
Klein <
> wrote:
Natalie,
As Trustee of The 2013
Butterfly Trust I would like to
send this money to HBRK
Associates for accounting fees.
Wire instructions below:
Bank Name: TD Bank
Routing No:
Account Name: HBRK Associates
Inc
Account No:
Thank you,
Bella
Tel:
On Mar 29, 2019, at
10:35 AM, Natalie
Barak
li
MM
> wrote:
Hi Bella — Stewart is travelling for work
so I wanted to touch base on the
below. Kindly advise.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075894
CONFIDENTIAL
SDNY_GM_00222078
EFTA01378670
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire instructionsRelated 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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