Skip to main content
Skip to content
Case File
efta-efta01352985DOJ Data Set 10Correspondence

EFTA Document EFTA01352985

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01352985
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: JEE wire to Kellerhals [C] From: Melinda Roy Date: Mon, 11 Jan 2016 08:22:07 -0500 To: Paul Morris ‹ > Cc: Jj Litchford ‹ > Classification: Confidential FYI — we had a $20M outflow Friday afternoon From: bellaklein [mailto: Sent: Friday, January 08, 2016 3:35 PM To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352985

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.