Case File
efta-02642339DOJ Data Set 11OtherEFTA02642339
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642339
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2642339SWIFT/BIC
CITIBANKURL
https://mail.google.com/mail/u/O/images/c=eardot.gifRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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