Case File
efta-efta01387868DOJ Data Set 10CorrespondenceEFTA Document EFTA01387868
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387868
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.
Vahe
Please email fed reference when available
Thank you,
Bella
On Jul 28, 2017, at 9:14 AM, Vahe
Ste panian
> wrote:
Classification: Confidential
0k - we'll proceed per the below
confirmation. Thanks Bella.
From: Bella Klein
[mailto:
Sent: Thursday, July 27, 2017 7:28 PM
To: Vahe Stepanian
Subject: Re: Enhanced Ed wire [C]
This is International wire in USD.
IBAN and Swift code should work. I
always send wires in this format
from DB checking account
Thank you,
Bella
On Jul 27, 2017, at 5:32 PM, Vahe
Ste >anian
<
wrote:
Classification: Confident
lal
Bella - following up per
guidance from our ops
folks. Can you please
confirm these are USD
instructions?
If so, there seems to be
a US corresponding
bank missing. Please let
us know so we can
confirm with Darren.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0091051
CONFIDENTIAL
SDNY_GM_00237235
EFTA01387868
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
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
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.