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Case File
efta-02632220DOJ Data Set 11Other

EFTA02632220

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632220
Pages
1
Persons
0
Integrity

Summary

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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: 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)

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

Emailjeevacation@gmail.com
Phone2632220
Wire Refwire transfer

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