Case File
efta-02629398DOJ Data Set 11OtherEFTA02629398
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629398
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:
Wednesday, February 6, 2019 2:22 PM
To:
Bella Klein
Subject:
Re:
Yes
<=iv dir="ltr">On Wed, Feb 6, 2019 at 8:56 AM Bella Klein
wrote:
Jeffrey,
If pos=ible I would like to ask
contact her bank for additional info=mation:
1. confirm international swift code
=div>1. Confirm international account number 3. Provi=e intermediary bank.
Thank you,
Bella
=/div>
On Feb 6, 2019, at 7:18 AM,1 <jeevacation@gmail.com<p» wrote:
please check on
tioney
=C2 please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
EFTA_R1_01847847
EFTA02629398
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
--0000000000003aadf305813a7175-- conversation-id 332555 date-last-viewed 0 date-received 1549462891 flags
8590195713 gmail-label-ids 7 remote-id 897436
2
EFTA_R1_01847848
EFTA02629399
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2629398Phone
2629399Phone
9462891Related 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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