Case File
efta-02493437DOJ Data Set 11OtherEFTA02493437
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02493437
Pages
2
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:
Sunda , Au ust 9, 2015 7:21 PM
To:
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com»
Date: Sun, Aug 9, 2015 at 3:09 PM
Subject: Re:
To= Richard Kahn <
<mailto
2000 eoro
> >
On Sun, Aug 9, 2015 at 12:=6 PM, Richard Kahn <
<mailto
wrote:
Yes I believe so I.=.
Please advise on currency you would like to sen= and amount of money. Thank you.
https://www.americanexpress.com/uk/content/fo=eign-exchange/transfer-
money/personal/faq/currencies/?linknav=uk:fxip:15=68:clickhere&src=Online&digironl_org
chttps://ww=.americanexpress.com/uk/content/foreign-exchange/transfer-
money/personal/f=q/currencies/?linknav=uk:fxip:15868:clickhere&src=Online&digi=3Donl_org>
Sent from my iPhon=
On Aug 9, 2015, at 10:34 AM, jeffrey E. <jeevacation@gmail.com> w=ote:
can we s=nd money to shangai for I=E,
amex etc?
<=iv>
=C2 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
TEE
Unauthorized use, disclosure or copying of t hi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
> >
EFTA_R1_01616666
EFTA02493437
communication in error, please noti=y us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
please n=te
The information contained in this communication is confident=al, may be attorney-client privileged, may constitute
inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use,
disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have
received this communication in error, please notify us immediate=y by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=I rights reserved
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_01616667
EFTA02493438
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.coEmail
jeevacation@gmail.comPhone
2493437Phone
2493438URL
https://www.americanexpress.com/uk/content/fo=eign-exchange/transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.