1 duplicate copy in the archive
Re: LSJE xxx9295 3 wires (Bella Klein, February 06, 2019)
Title Matchefta-efta01388429
Case Filesd-10-EFTA01388429Dept. of JusticeRe: LSJE xxx9295 3 wires (Bella Klein, February 06, 2019)
February 6, 20191p
Case File
sd-10-EFTA01388429Dept. of JusticeRe: LSJE xxx9295 3 wires (Bella Klein, February 06, 2019)
Email
From: Bella Klein SeM: 2/6/2019 12:30:25 PM To: Brigid Macias CC: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Below please find intermediary bank information Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Bradley Gitlin On Feb 6, 2019, at 12:28 PM, Brigid Macias . IMMI> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the in
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01388429
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.