Case File
efta-02280027DOJ Data Set 11OtherEFTA02280027
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02280027
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject:
Re: Nicole from Deutsche bank
Bella Klein
Mon 3/18/2019 7:50:03 PM
They just called. Thank confirmed we want to close Catapiller Trust
Sent from my iPhone
> On Mar 18, 2019, at 3:45 PM, Bella Klein
> I will call her and give your cell number
> Thank you,
> Bella
wrote:
>> On Mar 18, 2019, at 3:37 PM,
wrote:
>>
» Nicole from Deutcha bank called to confirm wiring instructions. Jeffrey
answered. The office line is at JEs house. I am at train station on way home.
What are next steps?
» Sent from my iPhone
•
EFTA_R1_01099517
EFTA02280027
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2280027Related 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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