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EFTA01380459

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01380459.pdf description PDF text_fields 118 words · 0.8k chars
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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 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