Case File
efta-02575371DOJ Data Set 11OtherEFTA02575371
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02575371
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:
Monday, October 30, 2017 2:05 PM
To:
Bella Klein
Subject:
Re: Bank check
yes
On Mon, Oct 30, 2017 at 10:01 AM, Bella Klein Please confirm that i will send
10k wire fo= expenses (per email sent
to rich) and 2,445 made out to
Thank you,
Bella
<mailto
>
Tel:
<tel:
=br>
Begin forwarded message:
From:
Subjec=: Bank check
Date: October 30, 2017 at 9:47:4= AM EDT
To: </=pan>Bella Klein <
- COM>
<manta
Hello B=lla!
Can you please write a bank check for $2,445 made o=t to
<https://maps.google.com/?q
&entry==mail&source=g>
> >
please note
The inform=tion contained in this communication is
confidential, may be attorney-c=ient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part there°= is strictly prohibited
and may be unlawful. If you have received this<=r>communication in error, please notify us immediately by
return e-mail=or by e-mail to <mailto:jeevacation@gmail.com> , and
destroy this communication and all copie= thereof,
including all attachments. copyright -all rights reserved
=/div>
--94eb2c1938d2ab38e1055cc41f04-- conversation-id 25773 date-last-viewed 0 date-received 1509372298 flags
8590195713 gmail-label-ids 7 remote-id 763420
EFTA_R1_01746679
EFTA02575371
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2575371Phone
9372298URL
https://maps.google.com/?qRelated 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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