1 duplicate copy in the archive
Email (EFTA01388434)
Title Matchefta-efta01388434
Case Filesd-10-EFTA01388434Dept. of JusticeEmail (EFTA01388434)
February 4, 20191p
Case File
sd-10-EFTA01388434Dept. of JusticeEmail (EFTA01388434)
Email
Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original e---- From: From: Bella Klein Sent: Monday, February 04, 2019 10:01 AM To: Brigid Macias Subject: LS wires FE Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1 $700 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella This communication may contain confidential and/o
Date
February 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01388434
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.