Case File
efta-02037423DOJ Data Set 10OtherEFTA02037423
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02037423
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacation@gmail.com[jeeyacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.com]
From:
Richard Kahn
Sent:
Wed 9/14/2011 6:38:34 PM
Subject:
Fwd: Wire
Attached is my correspondence with Lilly regarding 450k wire and wire
instructions clearly stating 450k was for full and final payment for all
outstanding invoices as of 7/5/2011
EFTA_R1_00550953
EFTA02037423
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinueeyacation@gmail.comEmail
jeeyacation@gmail.comWire Ref
Wire
AttachedWire Ref
wire
instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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