Case File
efta-01379835DOJ Data Set 10OtherEFTA01379835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379835
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 13, 2019, at 12:1 1 PM, Bella
Klein <:MIM
>
wrote:
Hi Michael,
Our bank
representative tried to
reach out to your
accounting
department regarding
wire transfer sent on
February 15th in the
amount of 10,000
Euros. They can't
locate your wire.
Please ask Kadiata to
trace wire with your
bank and confirm
wiring instructions
same as below:
Notre représentant
bancaire a tenté de
contacter votre
service comptabilité
concernant les
virements
télégraphiques
envoyés le 15 février
pour un montant de
10 000 euros. Ils ne
peuvent pas localiser
votre fil. Veuillez
demander à Kadiata
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077652
CONFIDENTIAL
SDNY_GM_00223836
EFTA01379835
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated 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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