Case File
efta-efta01388839DOJ Data Set 10CorrespondenceEFTA Document EFTA01388839
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388839
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Swift:
Field 59: Account
Name: Jeffrey E
Epstein
Account
Number:
Thank you,
Bella
Begin
forwarded
message:
From: Brigid
Macias
Subject: RE:
Wire
deposit
Date: March
13, 2019 at
11:37:30 AM
EDT
To: Richard
Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092611
CONFIDENTIAL
SDNY_GM_00238795
EFTA01388839
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depositRelated Documents (6)
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