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efta-02412588DOJ Data Set 11Other

EFTA02412588

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02412588
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.com[jeevacation@gmail.com] From: Rich Kahn Sent: Thur 4/9/2009 1:39:46 PM Subject: FW: Please confirm the wire of $10,000 US Dollars to recipient in attached email Rich Kahn tell fax cell From: Corina Tamita l Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive S 10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMANIA the SWIFT code: the IBAN code of my account let me know if there are any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnite wrote: hi jeffrey, who do you want me to give the wire transfer info to? EFTA_R1_01474242 EFTA02412589

Technical Artifacts (4)

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

Emailjeevacation@gmail.com
Phone2412588
Phone2412589
Wire Refwire transfer

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