1 duplicate copy in the archive
EFTA Document EFTA01359926
Title Matchefta-efta01359926
Case Filesd-10-EFTA01359926Dept. of JusticeEFTA Document EFTA01359926
Unknown1p
Case File
sd-10-EFTA01359926Dept. of JusticeEFTA Document EFTA01359926
Other
From: Sent: To: CC: Subject: Bella Klein 5/21/2018 4:39:48 PM Bradley Gillin I Hildegarde Berrios LSJE xxx9295 wire ; Richard Kahn Brad, Please email fed reference for the following wire as it was not received. 5/15/2018 Thank you, Bella Tel: OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C $3,000.00 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048079 CONFIDENTIAL SDNY_GM_001 94263 EFTA01359926
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359926
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.