Funds transfer request (November 23, 2016)Re: Rejected wire - Amar Siad [C (Bella Klein ‹, 24 May 2017)
1 duplicate copy in the archive
Fwd: Wire (Bella Klein ‹, 26 Dec 2013)
Title Matchefta-efta01412274
Case Filesd-10-EFTA01412274Dept. of JusticeFwd: Wire (Bella Klein ‹, 26 Dec 2013)
December 26, 20131p
Case File
sd-10-EFTA01412274Dept. of JusticeFwd: Wire (Bella Klein ‹, 26 Dec 2013)
Email
Subject: Fwd: Wire From: Bella Klein ‹ > Date: Thu, 26 Dec 2013 11:59:12 -0500 To: Aracely Sanchez Begin forwarded message: From: Subject: Wire Date: December 26, 2013 11:56:18 AM EST To: Bella Klein Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attache
Date
December 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01412274
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.