Case File
efta-01356497DOJ Data Set 10OtherEFTA01356497
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356497
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/26/2013 11:59 AM
Subject:
Fwd: Wire
Begin forwarded message:
From:
subjec
wire
Date: December 26, 2013 11:56:18 AM EST
To: Bella Klein
Hi,
Today everything is closed but tomorrow i will go to the bank and double
check it. I'm sending the picture of the history of my account from last
14days. There is no activity noticed since.
I couldn't send it to the other email contact. I have no clue why - it
says failure (attached below).
xxx
(Embedded image moved to file: pic07883.jpg)
(Embedded image moved to file: pic29002.jpg)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042378
CONFIDENTIAL
SDNY_GM_00188562
EFTA01356497
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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