Case File
efta-efta01388837DOJ Data Set 10CorrespondenceEFTA Document EFTA01388837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388837
Pages
0
Persons
0
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Cordialement.
Kadiata N'diaye
Attachee Administrative
Mercedes Benz Paris Pone dOrleans
Mercesdes Benz Paris SAS
Tele')
maill
http://www.paris.mercedesir
www.mercedes-benzir
De : Bella Klei
Enyoye : jeudi 21 mars 2019 16:49
A : Stamenic, Michael (582)
Cc : N'Diaye, Kadiata (582)
Objet : Re: Epstein Wire deposit
Importance : Haute
Michael,
Please let me know if you recall the wire
Thank you,
Bella
On Mar 13 2019 at 12:11 PM Bella
Klein
wrote:
Hi Michael,
Our bank
representative tried to
reach out to your
accounting
department regarding
wire transfer sent on
February 15th in the
amount of 10,000
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092609
CONFIDENTIAL
SDNY GM_00236793
EFTA01388837
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.paris.mercedesirWire Ref
Wire depositWire Ref
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, Janusz Banasiak
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