Case File
efta-02416287DOJ Data Set 11OtherEFTA02416287
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02416287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationagmail.com]
From:
Sent
Tue 11/9/2010 3:25:49 PM
Subject Andrew Farkas
Andrew Farkas needs your permanent address for you because you are a 50 percent owner of
IGY-AYH Saint Thomas Holdings ..they are opening up a checking account and need
documentation from all the owners.
Please let me know what address I should provide them as your permanent address.
Katherine:
EFTA_R1_01480543
EFTA02416287
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epsteinueevacationagmail.comPhone
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