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EFTA Document EFTA01373398EFTA Document EFTA01373400
Case File
sd-10-EFTA01373399Dept. of JusticeOther

EFTA Document EFTA01373399

Cc : N'Diaye, Kadiata (582) Objet : Re: Epstein Wire deposit Importance : Haute N'Iichael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13, 2019, at 12:11 PTA, Bella wrote: Hi Michael, Our bank representativ e tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067558

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373399
Pages
1
Persons
0
Integrity
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Cc : N'Diaye, Kadiata (582) Objet : Re: Epstein Wire deposit Importance : Haute N'Iichael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13, 2019, at 12:11 PTA, Bella wrote: Hi Michael, Our bank representativ e tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067558

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc : N'Diaye, Kadiata (582) Objet : Re: Epstein Wire deposit Importance : Haute N'Iichael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13, 2019, at 12:11 PTA, Bella wrote: Hi Michael, Our bank representativ e tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067558 CONFIDENTIAL SDNY_GM_00213742 EFTA01373399

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Wire RefWire deposit
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