Case File
efta-01380459DOJ Data Set 10OtherEFTA01380459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380459
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Telephon
mailto :
http://www.paris.mercedes.fr
www.mercedes-benz.fr
De : Bella Klein mailto
Envoye : jeudi 21 mars 2019 16:49
A : Stamenic, Michael (582)
>
Cc : N'Dia e, Kadiata 582
Objet : Re: Epstein Wire deposit
Importance : Haute
Michael,
Please let me know if you recall the wire
Thank you,
Bella
Tel:
On Mar 13 2019 at 12:11 PM, Bella
Klein
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078892
CONFIDENTIAL
SONY GM_00225078
EFTA01380459
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.mercedes-benz.frURL
http://www.paris.mercedes.frWire Ref
Wire depositWire 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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