Case File
efta-02350723DOJ Data Set 11OtherEFTA02350723
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02350723
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nili Priell Barak
Sent:
Sunday, March 12, 2017 12:37 PM
To:
jeffrey E.
Subject:
Re: follow up JE
=nbsp; Account name: "Achrayut Leumit Ltd."
=div dir="auto" style="word-wrap: break-word; -webkit-nbsp-mode: =pace; -webkit-line-break: after-white-space;"
class="">
Bank leumi le =srael B.M.
address: 2, Shoham St. Ramat Gan 5251003 =srael
Please send by mail or fax
the =ransfer confirmation.
thanks.
On Mar 12, 2017, at 12:34 PM, jeffrey E. =R;jeevacation@gmailcom <mailto:jeevacation@gmail.com» wrote:
name on the account? I was going to wait until i =aw ehud in paris. . but . can you call me.
On Mon Mar 6 2017 at 9:05 AM, Nili Priell Barak =span dir="Itr" class="">
=rote:
Hi Jeff
Please find attached the transfer info for the 'Co. for the =enefit of the Public'.
The incorporation documents are naturally in Hebrew. That's the price of =aving , finally, a Jewish State.
Thanks again. Please try to transfer early.
Looking forward to meet you in Paris.
Best
EB
EFTA_R1_01328438
EFTA02350723
Bank leumi le Israel B.M.
address: 2, Shoham St. Ramat Gan 5251003 Israel
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01328439
EFTA02350724
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2350723Phone
2350724Phone
5251003Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02158315
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02182743
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA02127952
1p
DOJ Data Set 10OtherUnknown
EFTA02060013
3p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00540980
1p
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.