Case File
efta-efta01418841DOJ Data Set 10CorrespondenceEFTA Document EFTA01418841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01418841
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: STC wire 2 [I]
From: Vahe Stepanian <fl.
Date: Tue, 04 Apr 2017 14:36:45 -0400
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Classification: For internal use only
Cynthia- can you pls send me DB Force screenshot(s) that show the name, TIN,
and address of the DBTCA account referenced in the attached LOA? We just
need it to process the same name wire.
Thanks,
Vahe
From: Bella Klein [mailto:
Sent: Tuesday, April 04, 2017 2:33 PM
To: Vahe Stepanian
Cc: Darren Indyke
; Richard Kahn e
>
Subject: STC wire 2
Vahe,
Please process the attached wire
Thank you,
Bella
Tel:
EFTA01418841
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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.