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Case File
efta-01986407DOJ Data Set 10Other

EFTA01986407

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01986407
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com] From: Daphne Wallace Sent: Fri 4/19/2013 6:01:00 PM Subject: Greetings Sir, Thank you. I am depositing your $45K now, Respectfully, Daphne EFTA_R1_00477204 EFTA01986407

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Emailepsteinueevacation@gmail.com
Emailjeevacation@gmail.com

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