Case File
efta-02602039DOJ Data Set 11OtherEFTA02602039
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602039
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, July 30, 2018 7:32 PM
To:
Bella Klein
Subject:
Re:
yes
On Mon, Jul 30, 2018 at 3:31 PM, Bella Klein
» wrote:
I sign in to Dasha paypal account. It has limited=functions. She can only make payment but can't request. On US
Paypal w=bsite Ukrainian currency is not listed as a choice.
Ple=se advise if I can wire $1000 to her bank account. Dasha will email her ba=k information in the morning.
Thank you,
Bella
jeevacation@gmail.com <
destroy this communic=tion and all copies thereof,
including all attachments. copyright -all =ights reserved
=C2 please note
> , and
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 JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this 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
--000000000000391d3205723c851d-- conversation-id 312820 date-last-viewed 0 date-received 1532979142 flags
8590195713 gmail-label-ids 6 7 remote-id 840477
EFTA_R1_01790209
EFTA02602039
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comPhone
2602039Phone
2979142Related 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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