Case File
efta-01379018DOJ Data Set 10OtherEFTA01379018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379018
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 3, 2019, at 12:23 PM, Bella Klein a
wrote:
Dear Team,
Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did
not receive them. Please let me know if anything else is required.
1.04/26/2019 998000426160031
2.05/0212019
998000502111730
Thank you,
Bella
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING
$'
INC
On May 3, 2019, at 10:21 AM, Natalie Barak
wrote:
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO BANK,
NA NC
2000027366275
CKG PAINTING
INC
We submitted an inquiry to Wells Fargo. They are reviewing and will
get back to us shortly.
Natalie Barak
Vice President I Relat€onchip Officer
Deutsche Bank Wealth Management
Oeutsthe Bank Trusr Comp3ny Americas
34$ Park Avenue, NeW York, NY 10154
$'
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076309
CONFIDENTIAL
SONY GM_00222493
EFTA01379018
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2111730Phone
6160031Phone
7366275SWIFT/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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