Case File
efta-efta01406097DOJ Data Set 10CorrespondenceEFTA Document EFTA01406097
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Unknown
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DOJ Data Set 10
Reference
efta-efta01406097
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Subject: Fwd: LSJE xxxx9295 wire
From: Bella Klein <
Date: Mon, 25 Mar
To: Bradley Gillin
From: Bella Klein <
Subject: LSJE xxxx9295 wire
Date: March 25, 2019 at 10:30:33 AM EDT
To: Brigid Macias
Brigid,
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructi
ons is for London incorrect, should be
EFTA01406097
Technical Artifacts (1)
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Wire Ref
wire instructiRelated 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
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