Case File
efta-efta01372592DOJ Data Set 10CorrespondenceEFTA Document EFTA01372592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372592
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0
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Step two will be to
initiate another
wire. Kindly provide a
signed letter of
instruction and be
sure to make note of
the debit account
number and dollar
amount.
Please let me know if
you have any
questions.
Natalie Barak
On Mar 29, 2019, at
3:08 PM, Bella Klein
wrote:
Natalie,
As Trustee of
The 2013
Butterfly
Trust I would
like to send
this money to
HBRK
Associates
for
accounting
fees. Wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066340
CONFIDENTIAL
SDNY_GM_00212524
EFTA01372592
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Wire Ref
Wire
CONFIDENTIALRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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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
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