Skip to main content
Skip to content
Case File
efta-efta00463710DOJ Data Set 9Other

DS9 Document EFTA00463710

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00463710
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Re[2]: Re[2]: Date: Mon, 27 Nov 2017 12:34:00 +0000 I think yes , they have it . In case if no , here is my bank details Name Iban Swift ALFARUMM Your adress Bank name AO «ALFA-BANKo Bank adress AO «ALFA-BANKo, Thank you ! OTnpanneHo 113 M0611.111,H0ll FlOtiTbl Mail.Ru noneattenbimic, 27 Hottftpx 2017 r., 19:26 +0700 or >: Fantastic! Jeffrey wants to send you 2K Euros. Does our accounting department have your banking details so the can wire you the money? Sent from my iPhone On Nov 27, 2017, at 6:43 AM, > wrote: Hello I found room , it's 230£ per week OTITMEUleH0 113 M06IUMH0rl 11O1ITEd Mail.Ru soctcpecelibe, 26 motiftpsi 2017 r., 2:51 +0700 or Please do look into a room for yourself... On Nov 25, 2017, at 10:15 AM, Yes but she left . wrote: EFTA00463710 OTIcalEtneH0 113 M0614J11,H0r1110IITIA Mail.Ru cy66ora, 25 mox6p2 2017 r., 22:02 +0700 or Did you have a friend who has an extra room where you could stay? Sent from my iPhone On Nov 25, 2017, at 9:58 AM, Yes ok . I> wrote: I need find a room than . Maybe we can check the room in aimbnb? Ornpasnexo H3 M06IUMH0rl Ilovrbl Mail.Ru cy66ora, 25 tfox6px 2017 r., 21:45 +0700 or >: >: Hi Jeffrey says I may pay for your flight but that you said you would with a friend. I have permission to purchase your ticket but not hotel stay. Ok?!? Sent from my iPhone On Nov 25, 2017, at 8:58 AM, I> wrote: Hello Jeffrey sad you can pay for the ticket ( I made reservation already https://www.agent.ru/244620294 code is S111115) And also with accommodation in London Thank you EFTA00463711

Technical Artifacts (4)

View in Artifacts Browser

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

Domainmail.ru
Phone4620294
SWIFT/BICALFARUMM
URLhttps://www.agent.ru/244620294

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.