1 duplicate copy in the archive
EFTA Document EFTA01352985
Title Matchefta-efta01352985
Case Filesd-10-EFTA01352985Dept. of JusticeEFTA Document EFTA01352985
Unknown1p
Case File
sd-10-EFTA01352985Dept. of JusticeEFTA Document EFTA01352985
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352985
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.