Case File
efta-02437659DOJ Data Set 11OtherEFTA02437659
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02437659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationtkimail.com[jeevacation@gmail.com]
From:
Bella Klein
Sent:
Thur 10/1/2009 2:44:18 PM
Subject:
Sarah rent
Would like to confirm your approval for
s rent.
Thank you,
Bella
Original Message
From:
(mailto:
Sent: Wednesday, September 30, 2009 4:52 PM
To: Bella Klein
Subject:
Hello Miss Bella..
I will be renting a new apartment in Palm Beach starting Oct. 15th. I
will need
to give them a check for first and last month's rent as well
as a $5000
security deposit. The rent is the same as before, $4000 per
month. Can you
please wire $13,000 to my Wachovia account for this.
Also, I will be working on getting my security deposit back from my
current
rental; I will let you know when that happens..
Thanks Bella
EFTA_R1_01510541
EFTA02437659
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationtkimail.comEmail
jeevacation@gmail.comPhone
2437659Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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