Case File
efta-02612880DOJ Data Set 11OtherEFTA02612880
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612880
Pages
1
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:
Thursday, December 6, 2018 8:17 PM
To:
bellaklein; Richard Kahn
please send 4500 doollars to
Swift: HABALT22Bank: Swedbank
Bank address: konstitucijos pr. 20A, LT-03502 Vilnius, =ithuania Home address
conversation-id 319714 date-last-viewed 0 date-received 1544127412 flags 8590195713 remote-id 879506
EFTA_R1_01809668
EFTA02612880
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2612880Phone
4127412Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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