Skip to main content
Skip to content
Case File
efta-efta01362154DOJ Data Set 10Correspondence

EFTA Document EFTA01362154

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362154
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.
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 Browser

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

SWIFT/BICCHASUS33

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.