Case File
efta-02484259DOJ Data Set 11OtherEFTA02484259
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484259
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
2121009Phone
2484259Phone
4835872Wire Ref
wire transferRelated Documents (6)
OtherUnknown
Statements
DOJ EFTA Data Set 10 document EFTA01320897
192p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01728258
0p
DOJ Data Set 10OtherUnknown
EFTA01743996
3p
DOJ Data Set 11OtherUnknown
EFTA02215904
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527340
0p
DOJ Data Set 10OtherUnknown
EFTA01655772
16p
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