Skip to main content
Skip to content
Case File
efta-01380457DOJ Data Set 10Other

EFTA01380457

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380457
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [maiIto Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias c > Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid, I was trying to send email to the Society Generale Bank but they don't accept gmail. I provided your email address to Mr Garcette and they sent you an empty email for contact only. Please inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. Thank you, Bella Tel: Begin forwarded message: From: Bella Klein an Subject: Re: Mercedes Benz Boulogne I Societe Generale Bank Date: April 2 2019 at 6:58:58 AM EDT To: Thank you, I will forward to our bank Thank you, Bella On A r2 2019 at 5:10 AM, wrote: Hello Bella, Please find the number and contact at our Bank. Societe Generale Bank service retour de fond ) Mr GARCETTE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078889 CONFIDENTIAL SONY GM_00225073 EFTA01380457

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICGARCETTE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.