Case File
efta-02629468DOJ Data Set 11OtherEFTA02629468
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629468
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Wednesday, February 6, 2019 1:53 PM
To:
Subject:
Re:
Jeffrey,
If possible I would=like to ask ‘l
ito contact her bank for additional information:
=div>
1. confirm international swift code
1. Confirm= international account number 3. Provide intermediary b=rik.
Thank you,
=br>
Bella
On Feb 6= 2019, at 7:18 AM, J sieevacati=n@gmail.com <mailto:jeevacation@gmail.com» wrote:
please check on =money
=br>--
ple=se note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside informa=ion, and is intended only for
the use of the addressee. It is the proper=y of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediatel= by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.co=> , and
destroy this communic=tion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
EFTA_R1_01847994
EFTA02629468
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.coEmail
jeevacation@gmail.comEmail
n@gmail.comPhone
2629468Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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