Case File
efta-02182585DOJ Data Set 10OtherEFTA02182585
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182585
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Thur 9/22/2011 6:05:13 PM
Subject: Re: wire
i have her info for Bank of America. Please confirm it is current.
Thank you,
Bella
On Sep 22, 2011, at 10:58 AM,
wrote:
> Jeffrey would like you to wire
emailing her details once she gets back to her apt I will forward to you
$2000 to her new account. twill
be
EFTA_R1_00874122
EFTA02182585
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2182585Wire Ref
wire
emailingForum Discussions
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