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EFTA Document EFTA01388472EFTA Document EFTA01388474
Case File
sd-10-EFTA01388473Dept. of JusticeOther

EFTA Document EFTA01388473

Date: September 2, 2016 at 2:03:09 PM EDT To: Gbenga Omosuyi From: "J'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly find the wire transfer below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank P.O. Box 309600, St. Thomas, VI. 00803 Original Message From: bellaklein [manta Sent: Friday, September 0

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388473
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1
Persons
0
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Summary

Date: September 2, 2016 at 2:03:09 PM EDT To: Gbenga Omosuyi From: "J'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly find the wire transfer below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank P.O. Box 309600, St. Thomas, VI. 00803 Original Message From: bellaklein [manta Sent: Friday, September 0

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: September 2, 2016 at 2:03:09 PM EDT To: Gbenga Omosuyi From: "J'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly find the wire transfer below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank P.O. Box 309600, St. Thomas, VI. 00803 Original Message From: bellaklein [manta Sent: Friday, September 02, 2016 12:10 PM To: Yvonne George Subject: Je Epstein VI Foundation Dear )'tonne, Please email fed reference for the wire processed earlier today in the amount of $52,500. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092037 CONFIDENTIAL SDNY_GM_00238221 EFTA01388473

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