Case File
efta-01388473DOJ Data Set 10OtherEFTA01388473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388473
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: September 2, 2016 at 2:03:09 PM EDT
To: Gbenga Omosuyi
From: "J'vonne George"
Subject: FW: Je Epstein
oun a ion
Date: September 2. 2016 at 1:30:34 PM EDT
To: "'bellaklein"'
Good day Bella,
Kindly find the wire transfer below:
20160902
B1B7T41C
Warm Regards,
Yvonne George
Customer Service Representative
Platinum Banking Department
Eastern Caribbean Region
FirstBank
P.O. Box 309600, St. Thomas, VI. 00803
Original Message
From: bellaklein [manta
Sent: Friday, September 02, 2016 12:10 PM
To: Yvonne George
Subject: Je Epstein VI Foundation
Dear )'tonne,
Please email fed reference for the wire processed earlier today in
the amount of $52,500.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092037
CONFIDENTIAL
SDNY_GM_00238221
EFTA01388473
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