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efta-02484259DOJ Data Set 11Other

EFTA02484259

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484259
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, October 14, 2015 3:18 PM To: David Stone "In accordance with our=escrow agreement, you are hereby directed to return the $1,000,000 I placed in escrow with your firm account yesterday by wiring the same to my account in accordance with the following wire transfer instructions: Bank name: Deutsche Bank ABA #: Account # Account Name: e rey E. Epstein" =C2 please note The information cortained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> --089e013c6208ee83750522121009-- conversation-id 101203 date-last-viewed 0 date-received 1444835872 flags 8590195713 gmail-label-ids 7 remote-id 552512 EFTA_R1_01601996 EFTA02484259

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2121009
Phone2484259
Phone4835872
Wire Refwire transfer

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