Case File
efta-efta00322117DOJ Data Set 9OtherDS9 Document EFTA00322117
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00322117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jefffrey Epstein -4
Subject: Simon Ghraichy
Date: Thu, 21 Jul 2016 14:36:24 +0000
Re your donation:
Dear =I,
Wonderful!
deeply grateful for Jeffrey's generous support.
Here's the account details for the wire.
JPMorgan Chase Bank
Account number:
Name:
Routing number:
SWIFT code:
Many thanks,
Simon
Simon Ghraich
EFTA00322117
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