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efta-01732929DOJ Data Set 10Other

EFTA01732929

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DOJ Data Set 10
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efta-01732929
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, December 20, 2015 10:45 PM To: Richard Kahn Subject: Re: Account details for transfer stc to him On Sun, Dec 20, 2015 at 6:43 PM, Richard Ka=n < wrote: > > Are we sending terje money or is he=sending to us? If we are sending jee personal Stc ft real estate? Pl=ase advise. Thank you. Sent from my iPhone On D=c 19, 2015, at 1:25 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail=com> wrote: <=lockquote type="cite"> 250k Forwarded message From: Terje Rod•Larsen Date: Sat, Dec 19, 2015 at 2:22 PM Subject: Fwd: Account details=for transfer To: Jeffrey Epstein <Jeevacation@gmail.com <mailto:Jeevacation@gmai=.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 410=A0Terje Roed•Larsen' account at UNFCU Bank<=p> <=b>Account number:<=span EFTA_R1_00006537 EFTA01732929 =C20 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: If you have any additional=questions, please contact UNFCU via email a , or =ax to =C20 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailtoieevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> =C20 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE =C20 2 EFTA_R1_00006538 EFTA01732930 Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved --001a11c3ab6c7d715005275c1fe2-- date-last-viewed 0.0 date-received 1450651502 flags 8590195713 gmail- label-ids 23 remote-id 571745 3 EFTA_R1_00006539 EFTA01732931

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Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com

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