Case File
efta-02416915DOJ Data Set 11OtherEFTA02416915
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02416915
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:
Daniel Siad
Sent
Wed 11/3/2010 3:00:48 PM
Subject Bank references
190416 JPG
here is the attachement of the Bank references
Mr Miserey Alain
best regards
Daniel
EFTA_R1_01481520
EFTA02416915
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Domain
epsteinueevacationagmail.comPhone
2416915Wire Ref
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