Case File
efta-efta01367726DOJ Data Set 10CorrespondenceEFTA Document EFTA01367726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367726
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
5/3/2018 12:25:14 PM
To:
Hildegarde Berrios
Subject:
Re: LSJE Outgoing Wire to Dania Burak
Ok, thanks
Thank you,
Bella
On May 3, 2018, at 11:54 AM, Hildegarde Berrios <
• wrote:
Hello Bella,
The reference number is:
Trn Ref
Regards,
Hilda
From: Bella Klein Imailto:
Sent: Thursday, May 03 2018 11:30 AM
To: Hildegarde Berrios
Cc: Bradley Gillin
Richard Kahn
Subject: Re: LSJE Outgoing Wire to Dania Burak
Please forward reference number
Thank you,
Bella
On May 3, 2018, at 11:23 AM, Hildegarde Berrios
wrote:
Hello Bella,
They were sending a message out to confirm receipt. I am glad they received the
2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee
of 9.50 by Commerzbank ( that is the corresponding bank)
From: Bella Klein
Sent: Thursday, May 03, 2018 11:17 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059329
CONFIDENTIAL
SONY GM_00205513
EFTA01367726
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref
RegardsWire Ref
referenceForum 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.