Case File
efta-02261275DOJ Data Set 11OtherEFTA02261275
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02261275
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Sent
Fri 10/12/2018 4:15:29 PM
SubJect Phone Call Received at STC...
Rich Kahn
Hi Rich and Bella...should one of you call Ameri Trade first? or does JE need to call?
Begin forwarded message:
From: Cashkim Bussue
Date: October 12, 2018 at 12:06:05 PM EDT
To:
Good Day MN
I have just received a call from Ena of Amen Trade requesting to speak to Mr. Epstein in
regards to a transaction that was posted on his account.
I was told forward this information to you. Her call back number
h
Thanks.
Regards,
Cashkim.
EFTA_R1_01059036
EFTA02261275
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2261275Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.