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Bella Klein
Title Matchefta-efta01366155
Case Filesd-10-EFTA01366155Dept. of JusticeBella Klein
Unknown1p
Case File
sd-10-EFTA01366155Dept. of JusticeBella Klein
Financial Record
From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366155
Pages
1
Persons
0
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