Case File
efta-01383966DOJ Data Set 10OtherEFTA01383966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Natalie,
As Trustee of
The 2013
Butterfly
Trust I would
like to send
this money to
HBRK
Associates
for
accounting
fees. Wire
instructions
below:
Bank
Name: TD
Bank
Routing
No:
Account
Name: HBRK
Associates Inc
Account
No:
IM
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083902
CONFIDENTIAL
SDNY_GM_00230086
EFTA01383966
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire
instructionsForum 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.