Case File
efta-01387271DOJ Data Set 10OtherEFTA01387271
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387271
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Aswan Vice Prima:int
downs Bank MAI Camped Ammo*
Damao Bank Weal ilanrevrard
WmYak NY 10154
TN
Fax
Bra
Sec urges affixed thrown Detasehe Bank Seastes Ina
From: Bella Klein [mallto
Sent: Tuesday, April 09 2019 936 AM
To: Brigid Macias c
Sublect: Re: Wre
O1/4. thank you. Will and wire now
Thank sou.
Della
Td:
On Apr 9. 2019. at 8:46 AM. Brigid Macias -
Good Moaning,
This swift should be good to go.
BARCGBSG
Kind regards,
Brigid Wan
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089518
CONFIDENTIAL
SDNY_GM_00235702
EFTA01387271
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BARCGBSGRelated 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
Forum 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.