Case File
efta-01411907DOJ Data Set 10OtherEFTA01411907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411907
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: 3 wires
From: Bella Klein <a>
Date: Mon, 09 Nov 2015 17:09:16 -0500
To: Melinda Roy <a>
The 2 fed references is for 20,000,000?
Thank you,
Bella
On Nov 9, 2015, at 5:04 PM, Melinda Roy a
wrote:
2 have been processed, and 1 is in the works. I will get back to you shortly
with the reference numbers.
From: bellaklein [mailto:
Sent: Monday, November 09, 2015 5:04 PM
To: Melinda Roy
Subject: Re: 3 wires
ok, great. I email another request for 3 wires. Is it processed too?
Thank you,
Bella
Tel:
On Nov 9, 2015, at 4:44 PM, Melinda Roy a
wrote:
Bella,
EFTA01411907
Please see below for Fed reference numbers. Apologies for any inconvenience.
/FEDREF/IMAD110961Q8383C015334
/FEDREF/IMAD110961Q8383C015302
Best,
Melinda Roy
From: Jj Litchford
Sent: Monday, November 09, 2015 3:57 PM
To: bellaklein
Cc: Melinda Roy
Subject: Re: 3 wires
Melinda Roy, she is cc-ed here.
On Nov 9, 2015, at 3:45 PM, bellaklein e
> wrote:
Please tell me who is your colleague, so we can expedite it, as it is very
important to wire today.
EFTA01411908
Thank you,
Bella
Tel:
On Nov 9, 2015, at 3:25 PM, Jj Litchford <
> wrote:
I'm out sick today but have a colleague taking care of them.
On Nov 9, 2015, at 1:00 PM, bellaklein a
wrote:
Jj,
Please process the attached 3 wires. Please process wire from STC first.
Thank you,
Bella
Tel:
<DB STC Jeffrey Epstein 11-9-2015.pdf.secure>
<DB JEE Kellerhals Ferguson Kroblin Trust Acc 11-9-2015.pdf.secure>
EFTA01411909
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This communication may contain confidential and/or privileged information.
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in error) please notify the sender immediately and destroy this
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Deutsche Bank does not render legal or tax advice, and the information
EFTA01411910
contained in this communication should not be regarded as such.
EFTA01411911
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
referencesRelated 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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