Case File
efta-02182605DOJ Data Set 10OtherEFTA02182605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182605
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:
Subject: Re: wire
Thur 9/22/2011 6:12:52 PM
hi bella...so you are all set...you sent this before the call On Sep 22, 2011, at
2:05 PM, Bella Klein wrote:
> 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
$2000 to her new account.
will be
emailing her details once she gets back to her apt I will forward to you
EFTA_R1_00874195
EFTA02182605
Technical Artifacts (1)
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Phone
2182605Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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