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efta-02576787DOJ Data Set 11Other

EFTA02576787

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02576787
Pages
3
Persons
0
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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: Wednesday, October 25, 2017 1:54 PM To: Jeffrey Epstein Subject: Fwd: Bank details Jeffrey, Please confirm that I can proceed =ith wire to Margherita 5000 Pounds sterling. Thank you, Bella Begin forwarded message: From: =/b>"jeffrey E." <jeevacation@gmail.com> Subject: =/b>Re: Bank =etails Date: =/b>October 24, 2017 at 8:40:03 PM =DT To: =/b No On Tue, Oct 24, 2017 at 7:56 P =wrote: Jeffrey, Please confirm 5000 pounds sterling =ire to Thank you, Bella Begin=forwarded message: From: =argherita < <mailto > > 1 EFTA_R1_01749104 EFTA02576787 Date: October 24, 2017 at 7:44:57 PM EDT 1-51.1. < <mailto details Hi Bella how =re you? Jeffrey told =e to write you. Can you please =end me 5000 E. Those are my =nformation. Account number Sort code IBAN SWIFT =ODE Address =f my branch <=iv dir="ltr" class="">-- please =ote 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 > > 2 EFTA_R1_01749105 EFTA02576788 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 3 EFTA_R1_01749106 EFTA02576789

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Emailjeevacation@gmail.com
Phone2576787
Phone2576788
Phone2576789

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