Skip to main content
Skip to content
Case File
efta-efta01366197DOJ Data Set 10Correspondence

EFTA Document EFTA01366197

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366197
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Bella Klein 1512019 3:08:18 PM Marjorie Flash 3; Richard Kahn Subject: Re: Dados para recebimento de ordem de pagamento do exterior Attachments: JEE_DB_WT bonus_011119_D0 NOT USE!!.doc; Untitled attachment 16506.htm Dear Marcela, Wire transfer to vas not processed yet as our bank requires a correspondent bank in US for Banco Do Brasil. Please help us with the required information and I will resend wire with correct instructions. Thank you, Bella On Jan IS, 2019, at 1:15 PM, Bella Klein < wrote: Hello Marcela. Mr Epstein wired 5000 Euros to sing his joint account with Below please see wire instructions. Pease let me know if wire will be deposited to the account. For all future wires I will use the new IRAN number that you provided. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057713 CONFIDENTIAL SDNY_GM_00203897 EFTA01366197

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.