EFTA01366154
EFTA01366155 DataSet-10
EFTA01366156

EFTA01366155.pdf

DataSet-10 1 page 236 words document
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From: Bella Klein Sent: 3 13 2019 12:11:59 PM To: CC: Richard Kahn ; Brigid Macias I I Subject: Epstein Wire deposit Importance: High 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 representant bancaire a tente de contacter votre service comptabilite concernant les virements telegraphiques envoyes le 15 fevrier pour un montant de 10 000 euros. Its ne peuvent pas localises votre Veuillez demander a Kadiata de tracer le Ill avec votre banque et de confirmer les instructions de cablage comme ci-dessous: Field 56: Deutsche Bank AG Swift: Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn Bella Klein < Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057669 CONFIDENTIAL SDNY_GM_00203853 EFTA01366155
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58f66e94a54e0d881ef4cf81a102be50ede935a289c9a4f04d1f03a2a4583414
Bates Number
EFTA01366155
Dataset
DataSet-10
Document Type
document
Pages
1

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