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Case File
efta-02021684DOJ Data Set 10Other

EFTA02021684

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02021684
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 Epsteinbeevacation©gmail corn] From: Daphne Wallace Sent Wed 8/29/2012 8:08:01 PM Subject: Cuthbert (Smiley) Titre - August 29, 2012 Greetings Mr. Epstein, Smiley is respectfully requesting a loan of $3,000 to catch up on some unexpected bills. lie can repay by deducting $200 from his paycheck. Is it okay to process the check? Respectfully, Daphne EFTA_R1_00527571 EFTA02021684

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