Case File
efta-01868069DOJ Data Set 10OtherEFTA01868069
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01868069
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Jeffrey Epsteinpeevacation@gmail.com]
From:
Bella Klein
Sent:
Wed 3/30/2011 4:49:01 PM
Subject:
WU
Dear Gulsum,
Please use the code below to pick up money at Western Union location:
MTCN :
Sender:
Bella Klein
Thank you
EFTA_R1_00272249
EFTA01868069
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinpeevacation@gmail.comRelated 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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