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Case File
efta-02713722DOJ Data Set 11Other

EFTA02713722

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02713722
Pages
2
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: Friday, July 18, 2014 8:11 PM To: Richard Kahn Subject: Fwd: CT family ok Forwa=ded messa e From: Richard Josl=n Date: Fri, Jul 18, 2014 at 4:08 PM Subject: Fwd: CT family To: Jeffre= Epstein <jeevacation@gmail.co= <mailtoleevacation@gmail.com» IOU. Heartfelt thanks. <=iv class="gmail_quote"> From: Elizabeth Ramirez 2014 at 12:13 PM Subject: Re: CT famil To: Richar= Joslin Cc: Daniel De nan Forwarded messa e Michele Heimbaue Dear M=. Joslin, Goo= morning, here are our bank's wire <=pan>instructions: <=>Bank Address: RBS Citizens N.A. <=iv>One Citizens Drive<hiv> Riverside, RI 02915 Routin Number for ALL INCOMI=G DOMESTIC WIRES: er: au> Please let me know if you need anythin= else. Date: Wed, Jul 16, EFTA_R1_02136120 EFTA02713722 Kind regards, Liz On Wed, Jul 1=, 2014 at 7:38 AM, Richard Joslin wrote: Hi Michele has sent me the=enrollment agreement which I am signing and returning for Dixon Josl=n. I indicated to Michele that I'd like to pay the ent=re tuition via wire and not by check. Would it be possible that you send me (or call) your ac=ount instructions? Many thanks RJ =C240 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,=disclosure or copying of this communication or any part thereof is stri=tly prohibited and may be unlawful. If you have received this commun=cation 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 =nd all copies thereof, including all attachments. copyright -all rights=reserved 2 EFTA_R1_02136121 EFTA02713723

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

Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2136120
Phone2136121
Phone2713722
Phone2713723
SWIFT/BICDOMESTIC

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