Case Filesd-10-EFTA01410939Dept. of JusticeEFTA Document EFTA01410939
Unknown14p
Case File
sd-10-EFTA01410939Dept. of JusticeEFTA Document EFTA01410939
Financial Record
Subject: Epstein Wire deposit From: Bella Klein ‹ > Date: Wed 13 Mar 2019 12:11:59 -0400 To: Cc: Richard Kahn Brigid Macias Hi Michael,Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service comptabilite con
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410939
Pages
14
Persons
0
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