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sd-10-EFTA01380459Dept. of JusticeOther

EFTA Document EFTA01380459

Telephon mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella Klein mailto Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (582) > Cc : N'Dia e, Kadiata 582 Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13 2019 at 12:11 PM, Bella Klein wrote: Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on Feb

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Dept. of Justice
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sd-10-EFTA01380459
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Telephon mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella Klein mailto Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (582) > Cc : N'Dia e, Kadiata 582 Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13 2019 at 12:11 PM, Bella Klein wrote: Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on Feb

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Telephon mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella Klein mailto Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (582) > Cc : N'Dia e, Kadiata 582 Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13 2019 at 12:11 PM, Bella Klein wrote: 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078892 CONFIDENTIAL SONY GM_00225078 EFTA01380459

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.mercedes-benz.fr
URLhttp://www.paris.mercedes.fr
Wire RefWire deposit
Wire Refwire transfer

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