Skip to main content
Skip to content
Case File
efta-efta01361942DOJ Data Set 10Correspondence

EFTA Document EFTA01361942

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361942
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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.
From: WIN E. [email protected] Subject: Re: me• french embassy Date: Ju 30 2015 et 3:33 PM To: m 5k to the retumded On Thu, Jul 30, 2015 at 3:26 PM, bellaklein wrote: As per conversation with the French consu a e sere is no m balance required for travel, for details they directed to the website. Copy from the website below. FINANCIAL GARANTEES (+ 'I copy), Proof that you have at least 100 U.S.Doilars per day for each day you will stay in the Schengen countries. To be submitted in the following forms: 1) an up-to-date letter from your employer in the U.S.A mentioning your annual salary, stating that your requested time of absence has been approved and confirming your continued employment on your return (+ 1 copy) 2) AND your last 3 paystubs (+ 1 copy) 3) AND your last 3 monthly bank statements in US currency Internet printed copies are not accepted (+ 1 copy) if your financial means are not sufficient, you may also provide a notarized letter from your sponsor stating he/she will be responsible for all your expenses and a proof of his/her financial means (+ 1 copy). /O/NB///// If you are a business owner: provide instead - your business permit, license or registration AND your last tax returns (first 5 pages) AND your last 3 monthly bank statements in US currency and not a summary Internet printed copies are not accepted (+ 1 copy) As per website it is required to have minimum of $100 per day. Please advise what amount should i wire to Julia 1. $1200 2. $2000 3. $3000 4. Other amounts. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051221 CONFIDENTIAL SDNY_GM_00 197405 EFTA01361942

Technical Artifacts (1)

View in Artifacts Browser

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

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.