Case File
efta-02429925DOJ Data Set 11OtherEFTA02429925
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02429925
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Daniel Siad
Jeffrey Epsteinueeyacation@gmail.com)
From:
Sent
J.
. 9 AM
Subject:
Bank
Hello,
I am concerned that your bank has not transferred money to your account as you
should have confirmed it last Monday. Maybe, I should ask cancellation of the
transfer and have money sent back. What do you think?
Jean Luc
Sent via BlackBerry from T-Mobile
EFTA_R1_01499704
EFTA02429925
Technical Artifacts (2)
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Email
epsteinueeyacation@gmail.comPhone
2429925Forum Discussions
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