Case File
efta-efta01387535DOJ Data Set 10CorrespondenceEFTA Document EFTA01387535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387535
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.
On Mar 12. 2019. at 12:22 PM. Bella Klein
wrote:
Brigid.
Below please find contact tier the wire transfer.
Thank sow.
Bala
IT
M
M
-in:agar:6 tor. •
De ; DiDaYe, Kadlata (582)
Envoy:: march 12 mars 201916:19
0 :Stamenic Michael 582
Objet : RE: Wire deposit
Bonjour Michael,
Ci-dessous le ROE
• nap:0074pp -
Cordsaloment.
Kadrata N' 'delve
Attach o Administrative
Mercedes Benz Paris Porte d:OrICIans
MillaiPails
SAS
92120 Mantra
T. I .ph
Begin forwarded message:
Worn: But
Macias
Date: March 11.2019 at 5:23:37 PM EDT
To: Bella Klein
Ce• Bradley6MM
, Richard Kahn
Skibject: RE: Wire deposit
Good Afternoon,
Our Investlgatons team does not see an
incoming credit.
Do you have a contact I can reach out to?
Kind regards.
Brigid Macias
<image0B.png •
Brigid Maces
Assitent Was Pmpaint
Cada Bank Trust Canpany Amencas
ir
e vVoatt• Management
Now York NY 1 154
7oi
Fax
Enid
Socurilos *Tired through Dartsche Bonk &cut.%
Inc
From: Bella Klein
Imailk9a
Sent: Monday, March 11 20194:35 PM
To: Brigid Macias <
Cc: Bradt
Gillin
Richard Kahn
Subject: Re: Wire deposit
Importance: High
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090408
CONFIDENTIAL
SDNY GM_00238592
EFTA01387535
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire depositWire Ref
wire transferForum 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.