Case File
efta-01367551DOJ Data Set 10OtherEFTA01367551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367551
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Bella Klein [bklein575@gmail.com]
4/2/2019 11:34:40 AM
Brigid Macias [brigid.macias@db.com]
fwd: LSJE xxxx9295 wire
image001.png; Untitled attachment 00826.htm; image002.png; Untitled attachment 00829.htm; Untitled
attachment 00832.htm; doc04106120190325093505.pdf; Untitled attachment 00835.htm
Hi Brigid,
Please recall the wire for
as there is no updates for too long.
Thank you,
Bella
Begin forwarded message.
From: Firdaus Madiar
Subject: RE: LSJE xxxx9295 wire
Date: March 27,
To: Bella Klein
Cc: Nicole Perskawiec
Wachs
Brigid Macias
Hi Bella,
Please see below Fed Ref It:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
Bradle Gitlin
Rachel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059128
CONFIDENTIAL
SDNY_GM_00205312
EFTA01367551
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comEmail
brigid.macias@db.comPhone
5093505Wire Ref
wire
image001Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
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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