EFTA01388473.pdf

DataSet-10 1 page 116 words document

👁 1 💬 0

📄 Extracted Text (116 words)

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

ℹ️ Document Details

SHA-256

555b86b661e582435da30b1ba5129dff38b3a8fdf1d1fce2b899d6ad7d62f59b

Bates Number

EFTA01388473

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

Loading comments…