Case File
efta-02610501DOJ Data Set 11OtherEFTA02610501
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02610501
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Monday, December 10, 2018 7:44 PM
To:
Bella Klein
Subject:
Re: Wire
Yes
<=iv dir="ltr">On Mon, Dec 10, 2018 at 3:38 PM Bella Klein <
Please confirm that i can proceed with the wire to
Thank you,
Bella
<mailto
Tel:
Begin forwarded message:
From:
Subject: Wire
Date: December 10, 2018 at 1:05:31 PM EST
To:
<mailto
> wrote:
in the amount of $1000.
Good evening Bella, can you please wire 1=000SD to
please ?
Thank you
Envoye de mon iP=one
Envoye de mon iPhone
4>=A0
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
EFTA_R1_01805160
EFTA02610501
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved
--000000000000aec020057cb03026-- conversation-id 319420 date-last-viewed 0 date-received 1544471056 flags
8590195713 remote-id 880484
2
EFTA_R1_01805161
EFTA02610502
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2610501Phone
2610502Phone
4471056Related 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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