Case File
efta-02632220DOJ Data Set 11OtherEFTA02632220
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632220
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:
Monday, March 4, 2019 12:23 PM
To:
Subject:
Re: send 600 dollars
PayPal did not work, however I have wire in=tructions. Please confirm that I can proceed with a wire transfer.
Thank you,
Bella
On Mar 4, 2019, at 5:=1 AM, 1 <jeevacation@gmail.com<=a» wrote:
<mailto:jeevacation@gmail.com>
If paypal then my email
mailto
= please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
co=stitute inside information, and is intended only for
the use of the addr=ssee. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
an= may be unlawful. If you have received this
communication in error, plea=e notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, anddestroy this communication and all copies thereof,
including all attach=ents. copyright -all rights reserved
EFTA_R1_01853239
EFTA02632220
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2632220Wire Ref
wire transferRelated 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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