EFTA Document EFTA01367585
From: Sent: To: Subject: Attachments Thank you, Bella Bella Klein 1/15/2019 1:24:36 PM Marjorie Flash Fwd: Dados m de pagamento do exterior JEE_DB_WT otrin bonus_011119_DO NOT USEH.doc; Untitled attachment 01612.htm Begin forwarded message: From: Bella Klein < Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior Da • January 15. 2019 at 1:15:55 PM EST To Cc: valdson cotrin Hello Marcela. Mr Epstein wired 5000 Euros to using his joint account with Below ple
Summary
From: Sent: To: Subject: Attachments Thank you, Bella Bella Klein 1/15/2019 1:24:36 PM Marjorie Flash Fwd: Dados m de pagamento do exterior JEE_DB_WT otrin bonus_011119_DO NOT USEH.doc; Untitled attachment 01612.htm Begin forwarded message: From: Bella Klein < Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior Da • January 15. 2019 at 1:15:55 PM EST To Cc: valdson cotrin Hello Marcela. Mr Epstein wired 5000 Euros to using his joint account with Below ple
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire instructionsRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.