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Case File
efta-02350401DOJ Data Set 11Other

EFTA02350401

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02350401
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, March 25, 2015 1:01 PM To: Jeffrey E. Subject: Re: Chase Checking =ccount Number Bank Routing Numbe Thank you > 2015-03-25 8:56 GMT-04:00 Jeffrey E. =lt;jeevacation@=mail.com <mailto:jeevacation@gmail.com»: send instructions On Wed, Mar 25, 2015 at=8:56 AM, <mailto:elizave=a339@gmail.com» wr=te: Good morning, Jeffrey! =div>I prefer wire to my account, it would be easier because I can just log=in to cuny first and do a transfer! Thank you very much !!! 2015-03-25 7:4= GMT-04:00 Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@=mail.com»: would you prefer a check to you , the school=C2* or a wire to your bank today I will wire 5000 so you hav= money for books etc. would thurs work for a visit inste=d of today? =C21> please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved EFTA_R1_01327791 EFTA02350401 </=iv> =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> 2 EFTA_R1_01327792 EFTA02350402

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaila339@gmail.com
Emailevacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2350401
Phone2350402

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