EFTA02625912

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02625912

Pages

Persons

Integrity

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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: Thursda , Au ust 30, 2018 11:17 AM To: ; jeevacation@gmail.com Subject: Wire Attachments: image1.jpeg; Untitled attachment 00815.txt Good morning Rich , is it possible to wire 2500euros to this bank account ? T=ank you = EFTA_R1_0 1838349 EFTA02625912

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Phone2625912

Wire Ref

Wire
Attachments

Wire Refwire 2500euros

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