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efta-02642339DOJ Data Set 11Other

EFTA02642339

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642339
Pages
1
Persons
0
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: jeffrey E. <jeevacation@gmail.com> Sent: Monday, July 24, 2017 12:51 PM To: Richard Kahn Jul 22 (2 d=ys ago) =tbody> to me</=pan> <https://mail.google.com/mail/u/O/images/c=eardot.gif> I'm currently staying at My bank information is:=/div> Bank Name: CITIBANK Account # Routing #: Tha=k you, M =/div> please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is intenred 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 --001a114c919c10652c05550fac72-- conversation-id 36990 date-last-viewed 0 date-received 1500900683 flags 8590195713 gmail-label-ids 7 remote-id 733538 EFTA_R1_01877025 EFTA02642339

Technical Artifacts (4)

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

Emailjeevacation@gmail.com
Phone2642339
SWIFT/BICCITIBANK
URLhttps://mail.google.com/mail/u/O/images/c=eardot.gif

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