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efta-efta01388837DOJ Data Set 10Correspondence

EFTA Document EFTA01388837

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DOJ Data Set 10
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efta-efta01388837
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://www.paris.mercedesir
Wire RefWire deposit
Wire Refwire transfer

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