Case File
efta-01732826DOJ Data Set 10OtherEFTA01732826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01732826
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn ‹
>
Sent:
Sunday, December 20, 2015 10:44 PM
To:
jeffrey E.
Subject:
Re: Account details for transfer
Are we sending terje money or is he sending to us? If we are sending jee personal Stc ft real estate? Please advise.
Thank you.
Sent from my iPhone
On Dec 19, 2015, at 1:25 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
250k
Forwarded message
From: Terje Rod-Larsen 4
> >
Date: Sat, Dec 19, 2015 at 2:22 PM
Subject: Fwd: Account details for transfer
To: Jeffrey Epstein <Jeevacation@gmail.com <mailto:Jeevacation@gmail,com»
Sent from my iPhone
Begin forwarded message:
From: Fabrice Aidan <
>
Date: December 15, 2015 at 19:35:56 GMT+1
To: Terje Rod-Larsen <
>
Subject: Account details for transfer
Terje Roed-Larsen' account at UNFCU Bank
Account number:
UNFCU routing number:
at this time, UNFCU does not use Swift or IBAN, the routing
number we have provided will be sufficient to process your request).
UNFCU Address:
EFTA_R1_00006405
EFTA01732826
If you have any additional questions, please contact UNFCU via email at
<mato
, or fax to
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
TEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtojeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_00006406
EFTA01732827
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtojeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732826
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DOJ Data Set 11OtherUnknown
EFTA02617039
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10OtherUnknown
EFTA01362514
1p
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