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Case File
efta-02507970DOJ Data Set 11Other

EFTA02507970

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507970
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: Sent: To: Cc: Subject: bellaklein Wednesday, March 18, 2015 3:07 PM Jeffrey Epstein Re: Italy has a limit of 999 Euros per person in 7 days period. =nbsp;Please advise if i should proceed with wire transfer to n =he amount of 3100 Euros. Thank you, Bella On Mar 18, 2015, at 10:40 AM, Jeffrey E. <jeevacation@gmail.com> wrote: ask bella if amex would transfer in cash the 3k euro please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved EFTA_R1_01638855 EFTA02507970

Technical Artifacts (3)

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

Emailjeevacation@gmail.com
Phone2507970
Wire Refwire transfer

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