Skip to main content
Skip to content
Case File
efta-01411907DOJ Data Set 10Other

EFTA01411907

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411907
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference
Wire Refreferences

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.