Skip to main content
Skip to content
Case File
efta-efta01454143DOJ Data Set 10Correspondence

EFTA Document EFTA01454143

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01454143
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Hi Margaux - please find attached wire to be processed. (Embedded image moved to file: pic30670.gif) Forwarded by vahe Stepanian/db/dbcom on 05/09/2014 10:35 AM From: bellaklein [email protected]> To: vahe Stepanian/db/dbcom@OBAmericas, Cc: "Darren Indyke ([email protected])" <[email protected]>, Richard Kahn <[email protected]> Date: 05/09/2014 10:28 AM subject: JEE wT to GO Please confirm receiving wire transfer instructions. Please note it is international wire in US Dollars. Thank you, Bella Begin forwarded message: From: [email protected] Subject: Message from KMBT_C253 Date: May 9, 2014 9:59:45 AM EDT To: [email protected] Reply-To: scannerOhbrkassociates.com [attachment "SHBRK Scann14050909590.pdf" deleted by Margaux Mcgrath/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112096 CONFIDENTIAL SDNY_GM_00258280 EFTA01454143

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.