Case File
efta-01383624DOJ Data Set 10OtherEFTA01383624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383624
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
Sent:
3/29/2019 4:55:54 PM
To:
Brigid Macias
CC:
Natalie Barak
Stewart 0ldfield
Subject:
Re: returned funds to Caterpillar
Attachments: doc04126720190329160106.pdf; Untitled attachment 02610.htm; image001.png; Untitled attachment 02613.htm
Importance:
High
Brigid,
Attached please find letter request to reopen account.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083371
CONFIDENTIAL
SDNY_GM_00229555
EFTA01383624
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9160106Related 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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