Case File
efta-01407022DOJ Data Set 10OtherEFTA01407022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407022
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wire
From: Bella Klein ‹
>
Date: Mon, 10 Jul 2017 13:25:02 -0400
To: Cynthia Rodriguez ‹
>
Debit Information
Edit debit information
Template name: LSJE wire
Wire type: USD international wire
Account: LSJE, LLC - DDA -
Send on date:
07/10/2017
Amount: 3,000.00
Currency: USD
Recipient Information Save as draft
DBTCA Checking
If Bank ID type is ABA, then either the recipient Bank ID must be for a Bank
authorized for the receipt of electronic wires. When you search for or
validate an ABA number, the Bank will be filled in automatically.
Bank ID type:
SWIFT
CHIPS
Bank ID: ( Bank ID search . Bank ID validate )
Recipient account: (If appropriate enter the IBAN)
Bank name:
Bank address 1 (optional):
Bank address 2 (optional):
Bank address 3 (optional):
Recipient name:
Recipient address 1:
Recipient address 2:
Recipient address 3 (optional):
Additional information for recipient (optional):
(Up to 140 characters.)
First Intermediary Information (optional)
If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank
authorized for the receipt of electronic wires. When you search for or
EFTA01407022
validate an ABA number, Bank information will be filled in automatically.
Bank ID type:
ABA
SWIFT
CHIPS
Bank ID: ( Bank ID search . Bank ID validate)
Intermediary account: (If appropriate enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Second Intermediary Information (optional)
Thank you,
Bella
Tel:
On Jul 10, 2017, at 12:49 PM, Bella Klein a
wrote:
Cynthia,
I will call you to discuss the following wire instruction. The attached is
not a wire
EFTA01407023
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
AccountWire Ref
wire
EFTA01407023Wire Ref
wire instructionRelated 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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