Case File
efta-02431066DOJ Data Set 11OtherEFTA02431066
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02431066
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Daniel Siad
Wed 2/3/2010 3:16:47 PM
; Jeffrey Epsteinueeyacation@grnail.corn]
.WE EFFECTED PAYMENT TO AYUDTHBKXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF
03MT091106188408..THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTE//ULT
BENE'S ACCT CREDITED FOR THB294663.75 ONO9NOV2009//UNQUOTE/
Sent via BlackBerry from T-Mobile
EFTA_R1_01501171
EFTA02431066
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinueeyacation@grnail.cornPhone
2431066Phone
6188408Wire Ref
REF
03MT091106188408Forum Discussions
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