Case File
efta-01356464DOJ Data Set 10OtherEFTA01356464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356464
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
112/26/2013 11:59 AM
I Subject:
IFwd: wire
Begin forwarded message:
From:
Subject: wire
Date: December
1
1: 6:
AM ST
To: Bella Klein
Hi,
Today everything is closed but tomorrow i will go to the bank and double
check it. I'm sending the picture of the history of my account from last
14days. There is no activity noticed since.
I couldn't send it to the other email contact. I have no clue why - it
says failure (attached below).
Xxx
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042334
SDNY_GM_00188518
EFTA01356464
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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