Case File
efta-02385136DOJ Data Set 11OtherEFTA02385136
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385136
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Thursday, March 19, 2015 3:09 PM
To:
Jeffrey Epstein
Cc:
Svet
Subject:
Fwd: JEE Euro acc WT [I]
Bank confirmed that money will be delivered to=
ccount today, but can't confirm exact time. Bank reference
number =nbsp;below:
The=SWIFT ref St is highlighted in yellow.
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
Kind =egards,
Daniel Monaghan
1
EFTA_R1_01403462
EFTA02385136
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2385136Wire Ref
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1p
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