Case File
efta-01361262DOJ Data Set 10OtherEFTA01361262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361262
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn [richardkahnl2@gmail.coml
Sent:
1/6/2014 11:43:31 AM
To:
Amanda Kirby tamanda.kirby@db.com)
CC:
Harry Beller [harrybeller@gmail.com]; Bella Klein [bklein575@gmail.com]
Subject:
wires (3) 1-6.2014
Attachments: DB JEE Euros_WT_Oaniel Said_1-6.2014.pdf; Untitled attachment 29451.htm; DB JEE_W Chester Brewer_1.6-
2014.pdf; Untitled attachment 29454.htm; DB Wire - Southern Trust to Novamente LLC 1-6-2014.pdf; Untitled
attachment 29457.htm
Please call Harry to confirm
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050361
CONFIDENTIAL
SDNY_GM_00196545
EFTA01361262
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comEmail
harrybeller@gmail.comEmail
richardkahnl2@gmail.comlEmail
tamanda.kirby@db.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360717
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.