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EFTA01380540

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01380540.pdf description PDF text_fields 67 words · 0.5k chars
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Klein Hi Michael, Our bank representativ e 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 representant bancaire a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079002 CONFIDENTIAL SDNY_GM_00225186 EFTA01380540