Case File
efta-02605033DOJ Data Set 11OtherEFTA02605033
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02605033
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Erika Kellerhals
Sent:
Monday, January 14, 2019 10:27 PM
To:
Cc:
Subject:
Re:
They said no thank you - that they were not=interested in opening an account at this time.
Member
K=Ilerhals Ferguson Kroblin PLLC
9053 Estate T=omas, Suite 101
St. Thomas VI 00802
Offi=e: 340 779 2564
Cell:
On Jan 14, 2019, at 5:33 PM, J <jeevacation@gmail.com <mailto:=eevacation@gmail.com» wrote:
merchants bank
&nbs=; please note
The information contained in this communi=ation is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addressee= It is the property of JEE Unauthorized use,
disclosure or copying of=this communication or any part thereof is strictly prohibited and may=be unlawful. If you have
received this communication in error, please no=ify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:je=vacation@gmail.com> , and des=roy this communication and all copies thereof,
including all attachments= copyright -all rights reserved
EFTA_R1_01795287
EFTA02605033
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
jeevacation@gmail.comEmail
vacation@gmail.comPhone
2605033Phone
340 779 2564Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 10OtherUnknown
EFTA02171805
4p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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