Case File
efta-02008344DOJ Data Set 10OtherEFTA02008344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02008344
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmacom[jeevacation@gmail.corn]; Jeffrey Epsteinbeevacation©gmail.com]
From:
brice gordon
Sent
Tue 2/14/2012 3:20:23 PM
Subject: V I Gunite
Jeffrey
V I Gunite are requesting 2nd payment of 15k
the following back charges will be applied to this check
287.72 (BOL 10125304 - shipping charges for pool filters, paid via Igala's credit card)
44.10 (INV 54193135 - 6 days demurrage charges for pool filters at Tropical)
1,331.98 (SCP INV. AW 105377 - pool filters)
740.46 (BOL 10267709 - shipping charges for pool plaster)
$ 2,404.26
Can Rich release payment
Brice Gordon
Little Saint James
USVI
Phone
EFTA_R1_00508721
EFTA02008344
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comEmail
jeevacation@gmail.cornPhone
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