EFTA Document EFTA01385263

Unknown1p

Other

2017 7:28 PM To: Vahe Stepanian Subject: Re: Enhance Ed wire (CI This is International wire in USD. MAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 27, 2017, at 5:32 PM, Vahe Ste anian wrote: Classifi cation: Confide Mal Bella - followi ng up per guidanc e from our ops folks. Can you please confirm these are USD instruct ions? If so, there seems to be a US corresp onding CONFIDENTIAL -

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01385263

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

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.