Case File
efta-02645405DOJ Data Set 11OtherEFTA02645405
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645405
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:
Friday, July 14, 2017 12:31 PM
To:
Nicholas Ribis
received form my guy.
re = Ribis ; originally we sent the wire without collateral =n hand as you ordered. Our books showed a collateral of
200k t= be deposited in two days. Two weeks later we received Irss than half of the value promised. Not sure how to
hand=e our books for July. - Auditors will ask
please not=
The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute
inside information,=and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use,
disclosure or copying of this communicatio= or any part thereof is strictly prohibited and may be unlawful. If you=have
received this communication in error, please notify us immediately=by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.co=> , and destroy this communi=ation and all copies thereof,
including all attachments. copyright -all=rights reserved
--001a113c758ad30d2b055446379c-- conversation-id 38852 date-last-viewed 0 date-received 1500035444 flags
8590195713 gmail-label-ids 7 6 remote-id 730490
EFTA_R1_01881768
EFTA02645405
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.comPhone
2645405Wire Ref
wire withoutRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02352420
1p
DOJ Data Set 11OtherUnknown
EFTA02575493
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01787191
0p
DOJ Data Set 9OtherUnknown
From: Nicholas Ribis
1p
DOJ Data Set 11OtherUnknown
EFTA02649359
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.