1 duplicate copy in the archive
EFTA Document EFTA01357172
Title Matchefta-efta01357172
Case Filesd-10-EFTA01357172Dept. of JusticeEFTA Document EFTA01357172
Unknown1p
Case File
sd-10-EFTA01357172Dept. of JusticeEFTA Document EFTA01357172
Financial Record
From: bellaklein [bkleinS7Stagmail.coml Sent: 7/21/2014 2:05:28 PM To: Arthur Tendler ( CC: Darren Indyke Marjorie Flash Subject: JEE Euro acc 3 wire transfers Attachments: pdf; DB_WT_Euro_Wandi BNP Paribas_072114.pdf; DB_WT_Euro_Daniel Said_072114.pdf; Untitled attachment 00671.txt ; Amanda Kirby Katy Chong IM I; Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043563 CONFIDEN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357172
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.