Case File
efta-01380125DOJ Data Set 10OtherEFTA01380125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380125
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
On May 3, 2019, at 12:23 PM, Bella Klein <
> wrote:
Dear Team,
Please recall 2 wires sent from Neptune LLC account No xxxxM as vendor did
not receive them. Please let me know if anything else is required.
1.04/26/2019
2.05/02/2019
Thank you,
Bella
Tel:
On Ma 3, 2019, at 10:2 I AM, Natalie Barak
> wrote:
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO BANK,
NA A/C
2000027366275
CKG PAINTING
INC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO BANK,
NA A/C
2000027366275
CKG PAINTING
INC
We submitted an inquiry to Wells Fargo. They are reviewing and will
get back to us shortly.
$'
$'
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078303
CONFIDENTIAL
SDNY_GM_00224487
EFTA01380125
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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