arrow_back Search

EFTA01379835

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01379835.pdf description PDF text_fields 109 words · 0.8k chars
open_in_new View original source

On Mar 13, 2019, at 12:1 1 PM, Bella Klein <:MIM > 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 wiring instructions same as below: Notre représentant bancaire a tenté de contacter votre service comptabilité concernant les virements télégraphiques envoyés le 15 février pour un montant de 10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander à Kadiata CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077652 CONFIDENTIAL SDNY_GM_00223836 EFTA01379835