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efta-01804885DOJ Data Set 10Other

EFTA01804885

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Unknown
Source
DOJ Data Set 10
Reference
efta-01804885
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: Wednesday, March 18, 2015 3:23 PM To: Jeffrey Epstein Subject: Re: wire will be received next day - tomorrow. Thank you, Bella Tel: On Mar 18, 2015, at 11:18 AM, Jeffrey E. <jeevacation@gmail.com> wrote: wire will be received when? On Wed, =ar 18, 2015 at 9:07 AM, bellakleir wrote: Italy has a limit of 999 Euros =er person in 7 days period. Please advise if i should proceed =ith wire transfer toxin the amount of 3100 Euros. Thank you, Bella Tel: On Mar 18, 2015, at 10:40 AM, Jeffrey E. <jeevacation@gmail.com> wrote: ask bella if amex would transfer =n cash the 3k euro please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for EFTA_R1_00150723 EFTA01804885 the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_001 50724 EFTA01804886

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Emailjeevacation@gmail.com
Wire Refwire transfer

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