Case File
efta-01450353DOJ Data Set 10OtherEFTA01450353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450353
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rich,
Amanda explained that it was a technical issue at the Bank and it is fixed
now.
Thank you,
Bella
on oct 25, 2013, at 8:42 AM, Richard Kahn
amanda,
can you please explain why amounts are different
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
m> wrote:
On Oct 24, 2013, at 4:40 PM, bellaklein <
wrote:
Hi Amanda,
Same discrepancy: wire transfer to )EE SNP Paribas - 75,000 Euros
on 10/11 - was confirmed as $101,426.00. Actual charge on the DB
account is 5102,175.66. Difference 1749.66. Please confirm the
correct amount.
Thank you,
Bella
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105922
CONFIDENTIAL
SDNY_GM_00252106
EFTA01450353
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.