Case File
efta-01403335DOJ Data Set 10OtherEFTA01403335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403335
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: LSJE xxxx9295 wire
From: Bella Klein
Date: Wed, 03 Apr 2019 14:17:07 -0400
To: Brigid Macias
Cc: Bradley Gillin
Hi Brigid,Please let me know if request to recall wire was sent
Thank you,
Bella
Tel:
On Apr 2, 2019, at 11:34 AM, Bella Klein
wrote:
Hi Brigid,Please recall the wire for
as there is no updates
for too long.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Firdaus Madiar
Subject: RE: LSJE xxxx9295 wire
Date: March 27, 2019 at 11:04:57 AM EDT
To: Bella Klein
Cc: Nicole Perskawiec
Bradle Gillin
Rachel Wachs
, Brigid Macias
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
/CHPREF/SSNO392957
EFTA01403335
Kind regards,
Firdaus Madiar
EFTA01403336
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref #:
FedwireRelated 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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