Case File
efta-01380980DOJ Data Set 10OtherEFTA01380980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380980
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
As-tu eu un retour de la banque au sujet du RDF des
10.000E pour Jeffrey EPSTEIN, en lisant le mail ci-
dessous toujours pas de trace å leur niveau.
Merci
Cordialement,
Kadiata N'diaye
Attachee Administrative
Mercedes Benz Paris Porte d'Orleans
Mercesdes Benz Paris SAS
15-17 rue Babes
92120 Montrouge
Telephone +33 1 46 12 70 15
mailto :
http://www.pans.mercedes.fr
www.mercedes-benz.fr
De : Bella Klein
Envoy& : jeudi 21 mars 2019 16:49
A : Stamenic, Michael (582)
Cc : N'Diaye, 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079574
CONFIDENTIAL
SDNY_GM_00225758
EFTA01380980
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.mercedes-benz.frPhone
+33 1 46 12 70URL
http://www.pans.mercedes.frWire Ref
Wire depositRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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