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EFTA01379811EFTA01379813
Case File
efta-01379812DOJ Data Set 10Other

EFTA01379812

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379812
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart oldfield Sent: 1/10/2019 10:23:04 AM To: Bradley Gitlin Subject: RE: Return of DB Force Case 4 02036678 [C] [I] Classification: For internal use only beautiful From: Bradley Gitlin Sent: Thursday, January 10, 2019 10:01 AM To: Stewart Oldfield Subject: RE: Return of DB Force Case # 02036678 [C] [I] Classification: For Internal use only No. This is the Epstein personal. Beth would pick up on ibis online. Regards. Brad From: Stewart Oldfield Sent: Thursday, January 10, 2019 9:51 AM To: Bradley Gift Subject: FW: Return of DB Force Case # 02036678 [C] [I] Classification: For Internal use only Did you take care of this one? Thanks From: Ankit-Kumar Sharma Sent: Monday, January 07, 2019 5:51 PM To: Stewart Oldfield .ffie Bradley Gillin vi l) Cc: Subject: Return of DB Force Case # 02036678 ICI [I] Classification: For internal use only Hi Team Please be informed, funds of teas # has been returned by the Beneficiary Bank with reason — AS NEED VALID BBK OR 9 DIGITACCOUNT TO CREDIT We have credited the clients account for same. 2,196.52 01.07.2019 MONEY TRANSFER RECEIPT Customer Reference: Bank Reference: Settled Currency: USD Settled Amount: 2,196.52 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077624 CONFIDENTIAL SDNY_GM_00223808 EFTA01379812

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Wire RefReference
Wire RefTRANSFER RECEIPT

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