Case File
efta-01379285DOJ Data Set 10OtherEFTA01379285
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379285
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
On May 8, 2019, at 12:02 PM, Natalie Barak <
> wrote:
Hi Bella - we will research now.
Natalie Barak
Vice Precedent I Relaronship Officer
Dont.nhn Bank Wealth Management
n:-.;ts...ne Bank I ma Coreps•By Americas
From: Bella Klein
Sent: Wednesday, May 08, 2019 11:44 AM
To: Brigid Macias
Cc: Natalie Barak <
>; Bradley Gillin <
>; Richard Kahn <
Subject: Zorro management account
>; Stewart Oldfield
Dear Team,
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account
as wires not received.
5/03/2019
[]
05/03/2019
[]
05/03/2019
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
A/C
8408965054
RMC
ELECTRIC
$1,021.85
$107,913.96
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
$1,000.45
$108,935.81
BANK, NA A/C
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
$2,327.25
$109,936.26
TRANSFER
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076628
CONFIDENTIAL
SDNY_GM_00222812
EFTA01379285
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