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efta-efta01367571DOJ Data Set 10CorrespondenceEFTA Document EFTA01367571
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Unknown
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DOJ Data Set 10
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efta-efta01367571
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From:
Bella Klein
Sent:
2/4/2019 10:01:22 AM
To:
Brigid Macias
Subject:
ISM xxx9295 3 wires
I
Ni Brigid,
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
1.
2. INEO - 95 Euros
3. Escuela Superior - 23,160 Euros.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059151
CONFIDENTIAL
SDNY_GM_00205335
EFTA01367571
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Wire Ref
referencesRelated Documents (6)
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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