Case File
efta-efta01375157DOJ Data Set 10CorrespondenceEFTA Document EFTA01375157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375157
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Detail
Page 2 of 2
Bank ID Typin
Account/ IBAN Number:
Bank ID:
Bank Address 1:
Bank Nemec
Bank Address 2:
Bank Address 3:
Intermediary 2
Bank ID Type:
Account/IBAN Number:
Bank ID:
Bank Address 1:
Bank Name:
Bank Address 2:
Bank Address 3:
Originator Information
Originator Name:
Bella Klein
Uo
Originator Address 1:
HBRK Assooates Inc
Originator Address 2:
575 Lexington Avenue.41h Floor
Originator Address 3:
New York NY 10022
(,?.?
For Wet Pegs
littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0070363
CONFIDENTIAL
SDNY GM_00216547
EFTA01375157
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
businessservicetool.ebanking-services.comWire Ref
Wire DetailRelated 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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