Case File
efta-efta01590464DOJ Data Set 10CorrespondenceEFTA Document EFTA01590464
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DOJ Data Set 10
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efta-efta01590464
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From: Bella Klein [mails
To: PB-Service1318
Cc: Darren Indyke; Rich Kahn
Subject: JEE WT to Tonja Haddad
please confirm,
thank you
Begin forwarded message:
From:
Date: June 8 2012 4:21:46 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590464
ID: 036206081939478 DATE: 06/08/2012 20:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2:
Jeffrey Epstein•
06/0812012
Darren I( Indyke
Account name: Jeffrey Epstein
Account
:Please wire transfer TW.6 TheitiSatid Five Hundred Dollar $25 00
From the above account to:
•
Sabadell United Bank
Routinglia,
Accoun
Tonja Haddad PA Trust Account
*Reference: PaymentolNiiiik' fee.fbr Rothstein depot
ID: 036206081939478 DATE: 06/08/2012 20:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590465
Technical Artifacts (3)
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