Skip to main content
Skip to content
Case File
sd-10-EFTA01400506Dept. of Justice

EFTA Document EFTA01400506

Other

Subject: Re: Fw: JEE WT to GO [C] From: Rebecca Velanis ‹ > Date: Mon, 28 A r 2014 12:32:00 -0400 To: Cc: Amanda Kirby Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis Rebecca Velanis Analyst Deutsche Deutsche 345 Park Tel. Fax Email B

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400506
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.