arrow_back Search

EFTA01388473

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01388473.pdf description PDF text_fields 116 words · 0.8k chars
open_in_new View original source

Date: September 2, 2016 at 2:03:09 PM EDT To: Gbenga Omosuyi From: "J'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly find the wire transfer below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank P.O. Box 309600, St. Thomas, VI. 00803 Original Message From: bellaklein [manta Sent: Friday, September 02, 2016 12:10 PM To: Yvonne George Subject: Je Epstein VI Foundation Dear )'tonne, Please email fed reference for the wire processed earlier today in the amount of $52,500. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092037 CONFIDENTIAL SDNY_GM_00238221 EFTA01388473