Case File
efta-01406013DOJ Data Set 10OtherEFTA01406013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406013
Pages
1
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 cz
>
Date: Wed, 27 Mar 2019 11:06:02 -0400
To: Firdaus Madiar
Cc: Nicole Perskawiec
Bradley Gillin
Rachel Wachs <
Brigid Macias
Appreciate your help,
Thank you,
Bella
Tel:
On Mar 27, 2019, at 11:04 AM, Firdaus Madiar <
> wrote:
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
EFTA01406013
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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