Case File
efta-02212450DOJ Data Set 10OtherEFTA02212450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02212450
Pages
2
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 5/11/2017 5:11:08 PM
Subject Re: FIT
yes! I saw it...thanks ;)
On May 11, 2017, at 1:10 PM, Bella Klein
wrote:
fYi
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re: FIT
Date: May 11, 2017 at 9:16:54 AM EDT
To:
Cc: Richard Kahn
Johanna,
Will send a wire transfer in the amount of $3589 this morning. Wire instructions
and balance confirmed with bursar office. Please confirm with the
school this afternoon or tomorrow that payment applied to your
account. I will reference your student ID on the wire instructions.
Thank you,
Bella
This is due by tomorrow!
Sent from my iPhonc
Begin forwarded message:
EFTA_R1_00935359
EFTA02212450
Date: Ma 10 2017 at 8:58:34 PM EDT
To:
Subject: Re: Jeffrey Epstein
THANK YOU GUYS
> On May 10, 2017, at 5:24 PM.
wrote:
> Hi Johanna. Please forward your school invoices so Rich can have them paid.
Thanks, -
> Sent from my iPhone
<Summer17_@01326988.pdf>
EFTA_R1_00935360
EFTA02212451
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
summer17_@01326988.pdfPhone
2212450Phone
2212451Wire Ref
Wire instructionsWire Ref
referenceWire Ref
wire instructionsWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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