Case File
efta-02656370DOJ Data Set 11OtherEFTA02656370
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02656370
Pages
2
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:
Tuesday, March 14, 2017 9:19 PM
To:
Bella Klein
Subject:
Re: Payment for magazine
ok
On Tue, Mar 14, 2017 at 5:08 PM, Bella Klein
» wrote:
Jeffrey,
Please confirm wire transfer in the amount of $2000 for MI public=tion
Thank you,
Bella
=/div>
Begin forwarded message:
From:
Date: Mar=h 14, 201 a
To:
Subject: Pay=ent for magazine
Hi, Bella!
Can you please=wire 2000 dollars for the magazine ? The same bank details .
O4,=82npaaneno c iPhone
EFTA_R1_01902067
EFTA02656370
<=iv class="gmail_signature" data-smartmail="gmail_signature">
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed 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
2
EFTA_R1_01902068
EFTA02656371
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2656370Phone
2656371Wire 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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