Case File
efta-01380457DOJ Data Set 10OtherEFTA01380457
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380457
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GARCETTERelated 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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