Case File
efta-efta01362486DOJ Data Set 10CorrespondenceEFTA Document EFTA01362486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362486
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
7/18/2018 3:02:23 PM
To:
Bradley Gitlin (
CC:
Richard Kahn
Subject:
LSJE account
Brad,
Please email fed reference for the wire transfer to
from LSJE account
OUTGOING MONEY TRANSFER
07/16/2018
$3,000.00
TO SOCIETE GENERALE NC MLLE
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051907
CONFIDENTIAL
SDNY_GM_00198091
EFTA01362486
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceWire Ref
wire transferForum 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.