Karyna acc xxxx7258 (Bella Klein)CITIBANK account statement: Southern Trust Company, Inc. - Ddbag (05/03/2019)
1 duplicate copy in the archive
Attachments
Title Matchefta-efta01378296
Case Filesd-10-EFTA01378296Dept. of JusticeAttachments
Unknown1p
Case File
sd-10-EFTA01378296Dept. of JusticeAttachments
Email
From: Sent: To: Subject: Attachments Richard Kahn 5/3/2019 4:36:51 PM Stewart 0ldfield update Activity - Deposit Accounts.pdf; Untitled attachment 06699.txt down to 9 accounts with total balances of 1,776,680 goal is to close everything next friday may 10th thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075465 CONFIDENTIAL SDNY_GM_00221649 EFTA01378296
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378296
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.