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Funds transfer request (Mar 13 2019)
Title Matchefta-efta01380459
Case Filesd-10-EFTA01380459Dept. of JusticeFunds transfer request (Mar 13 2019)
March 13, 20191p
Case File
sd-10-EFTA01380459Dept. of JusticeFunds transfer request (Mar 13 2019)
Financial Record
Telephon mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella Klein mailto Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (582) > Cc : N'Dia e, Kadiata 582 Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13 2019 at 12:11 PM, Bella Klein wrote: Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on Feb
Date
March 13, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380459
Pages
1
Persons
0
Integrity
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