EFTA Document EFTA01400157Fw: Euro Wires DB Force 1258925 Jeffrey Epstein (Arthur Tendler, 28 Jul 2014)
1 duplicate copy in the archive
Euro wire for Jeffrey Epstein (Aracely Sanchez, 25 Jul 2014)
Title Matchefta-efta01400158
Case Filesd-10-EFTA01400158Dept. of JusticeEuro wire for Jeffrey Epstein (Aracely Sanchez, 25 Jul 2014)
July 25, 20141p
Case File
sd-10-EFTA01400158Dept. of JusticeEuro wire for Jeffrey Epstein (Aracely Sanchez, 25 Jul 2014)
Email
Subject: Euro wire for Jeffrey Epstein From: Aracely Sanchez Date: Fri, 25 Jul 2014 17:06:09 -0400 To: Classification: For internal use only FYI- Richard Kahn called- Mll as yet to receive the $2,500 euros sent earlier this week. rce and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthu
Date
July 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01400158
Pages
1
Persons
0
Integrity
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