Case File
efta-efta01362154DOJ Data Set 10CorrespondenceEFTA Document EFTA01362154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362154
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
An
nt n:n Prewar.
0001Che Bank Ina: Ccerpany AtreraS
O.st. Elank1Awaih Wineciernare
345 Palk kiierue
24th loot
New York NY 10154
Beatifies &tared !Notch Deitch. Bank Securfaes Inc
From: Bella Klein imailto
Sent: Monday, March 25,2019 12:35 PM
To: BriOd Macias
Subject: Re: 151E oacx929S wire
and i skipped an Sin the swift. one unlucky nires..CHASUS33.
Thank you.
Bella
On Mar 25. 2019. at 12:19 PM. Brigid Macias
WOW.
Hi,
I donf.t think this should Caine any issues but I will ask the operations team to see if they can amend or will
it process as is.
Kind regards,
&girl Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051469
SDNY_GM_00197653
EFTA01362154
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASUS33Related 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
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.