Case File
efta-02386250DOJ Data Set 11OtherEFTA02386250
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02386250
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Erika Kellerhals
Sent:
Wednesday, October 1, 2014 8:54 PM
To:
Jeffrey Epstein
Cc:
Cecile de Jongh
Subject:
Fwd: VIBT, Inc. --- Wire Transfer Information
Attachments:
VIBT, Inc- incoming Wire Transfer Information[2].doc; Untitled attachment 00276.htm
See attached wiring instructions fo= the donation to VIBT. If you can let me know how much the donation will be=l will
let Seb know. He is trying to raise $100,000 in the next week in ord=r to stave off Donna gaining ground against Mapp.
I'll follow up with=information on donation for Stacey through the Democratic Party.
Thanks!
Sent from my iPhone
Begin f=rwarded message:
From: S=bastiano Paiewonsky-Cassinelli
Date: October 1, 2014 at 2:17:20 PM=AST
To: Erika Kellerhals
Subject: Re: VIBT, Inc. -=- Wire Transfer Information
VIBT, Inc.'s physical address is:
5001 Tama=ind Reef
Suite 28
Christiansted, St. Croix 00820
<=ivaet me know i= you need anything else.
=/html>=
1
EFTA_R1_01405946
EFTA02386250
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2386250Wire Ref
Wire TransferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01377387
0p
DOJ Data Set 11OtherUnknown
EFTA02628669
5p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
OtherUnknown
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01282376
26p
DOJ Data Set 10OtherUnknown
EFTA01377387
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01739143
0p
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