Case File
efta-01978740DOJ Data Set 10OtherEFTA01978740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01978740
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:
Richard Kahn
From:
bellaklein
Sent:
Tue 11/6/2012 5:49:09 PM
Subject: WU
; Jeffrey Epsteinbeemcation@gmail.com]
Hello
Please collect your money at Western Union location with the following info:
MTCN #
Sender: Bella Klein
Amount $1000.
MTCN #
Sender:
Amount $1600
Thank you,
Bella
EFTA_R1_00466003
EFTA01978740
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