Case File
efta-efta01373399DOJ Data Set 10CorrespondenceEFTA Document EFTA01373399
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DOJ Data Set 10
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efta-efta01373399
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Cc : N'Diaye, Kadiata (582)
Objet : Re: Epstein Wire deposit
Importance : Haute
N'Iichael,
Please let me know if you recall the
wire
Thank you,
Bella
Tel:
On Mar 13, 2019, at
12:11 PTA, Bella
wrote:
Hi Michael,
Our bank
representativ
e tried to
reach out to
your
accounting
department
regarding
wire transfer
sent on
February
15th in the
amount of
10,000
Euros. They
can't locate
your wire.
Please ask
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067558
CONFIDENTIAL
SDNY_GM_00213742
EFTA01373399
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