Case File
efta-02254778DOJ Data Set 11OtherEFTA02254778
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02254778
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:
ue •/4/ 1
:07:55 PM
Subject: Re: Bank account details
Lesle Grof
Great, thank you!
Sent from my iPhonc
on 4 Sep 2018, at 15:04, Lesley Groff <
a>
wrote:
..received! thank you
On Sc 4. 2018 at 2:59 PM,
wrotc:
Hey Lesley,
Hope your day is going well!
Please, see below the details of my bank account:
Full Account Name:
Bank Name: JPMorgan n Chase Bank
Bank Swift Code:
Routing Number:
Account Number or IBAN code):
I don't know if you got my previous email.
Please, let me know if you need anything
else.
EFTA_R1_01046935
EFTA02254778
Thank you,
SE
EFTA_R1_01046936
EFTA02254779
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