Skip to main content
Skip to content
EFTA Document EFTA01357171EFTA Document EFTA01357173
Case File
sd-10-EFTA01357172Dept. of JusticeOther

EFTA Document EFTA01357172

From: bellaklein [bkleinS7Stagmail.coml Sent: 7/21/2014 2:05:28 PM To: Arthur Tendler ( CC: Darren Indyke Marjorie Flash Subject: JEE Euro acc 3 wire transfers Attachments: pdf; DB_WT_Euro_Wandi BNP Paribas_072114.pdf; DB_WT_Euro_Daniel Said_072114.pdf; Untitled attachment 00671.txt ; Amanda Kirby Katy Chong IM I; Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043563 CONFIDEN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357172
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: bellaklein [bkleinS7Stagmail.coml Sent: 7/21/2014 2:05:28 PM To: Arthur Tendler ( CC: Darren Indyke Marjorie Flash Subject: JEE Euro acc 3 wire transfers Attachments: pdf; DB_WT_Euro_Wandi BNP Paribas_072114.pdf; DB_WT_Euro_Daniel Said_072114.pdf; Untitled attachment 00671.txt ; Amanda Kirby Katy Chong IM I; Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043563 CONFIDEN

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [bkleinS7Stagmail.coml Sent: 7/21/2014 2:05:28 PM To: Arthur Tendler ( CC: Darren Indyke Marjorie Flash Subject: JEE Euro acc 3 wire transfers Attachments: pdf; DB_WT_Euro_Wandi BNP Paribas_072114.pdf; DB_WT_Euro_Daniel Said_072114.pdf; Untitled attachment 00671.txt ; Amanda Kirby Katy Chong IM I; Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043563 CONFIDENTIAL SDNY_GM_00189747 EFTA01357172

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference
Wire Refwire transfers

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01367688

0p
DOJ Data Set 10OtherUnknown

EFTA01419066

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366077

From: bellaklein Sent 8/25/2015 2:07:14 PM To: Arthur Tendler CC: Darren Indyke Subject: JEE wire Attachments: JEE_DB_WT_ Arthur, Please confirm the attached wire Richard Kahn 082515.pdf; Untitled attachment 06991.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057583 CONFIDENTIAL SDNY_GM_00203767 EFTA01366077

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01366286

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01367390

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.