Case File
efta-01367967DOJ Data Set 10OtherEFTA01367967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
OM .RUM VCO OTOICOMO
Deutsch* Bank Thai Company Amoncas
Detach. Bank Woodth Manaserent
345 Park Avenue
24th Flow
Saurian celo,od through Detach. Bank Sotortes Inc
From: Bella Klein (mailo:bkle,n575@grnail.com)
Sent: Monday, March 25, 201912:35 PM
To: Brigid Macias chrgg.macia5eardo corns.
Stabled: Re: WE xiocx9295 wire
and i Altered an Sin the swift.. one unlucky kvires.
Thank you.
Bella
On Mar 25. 2019. at 12:19 PM. Brigid Macias <blit.td.macutsirdb.com> wrote:
Hi,
I don t think this should cause any issues but I will ask the operations team to see it they can amend or will it process as is.
Kind regards.
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059614
CONFIDENTIAL
SDNY_GM_00205798
EFTA01367967
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
blit.td.macutsirdb.comEmail
n575@grnail.comSWIFT/BIC
OTOICOMORelated 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
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.