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efta-efta00676712DOJ Data Set 9Other

DS9 Document EFTA00676712

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Unknown
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DOJ Data Set 9
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efta-efta00676712
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 11 Dec 2013 00:23:45 +0000 To send wire transfer: Compan 's Name: Owner: Bank:Wells Fargo Routing Number: Account: Let me know if there is any questions. Thank you. On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: > you, send details > On Tue, Dec 10, 2013 at 4:52 PM, > wrote: >> That is nice. Thank ou. It could be send to my paypal account or directly to my business bank account (I >> don't have personal account only business). >> I didn't yet mentioned, that I got married on Nov 21st and we are >> planning to sign the agreement with immigration lawyer anytime soon. >> So, it it is possible to send the money to my husband if that would be » more convenient. >> Please, let me know which option would you prefer and I will provide >> you more information if needed. » Thank you again! >> On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein <jeevacation@gmail.com> » wrote: • > I can send you a gift of 10k in the mean time to make things easier . » > » > -- »> • > The information contained in this communication is • > confidential, may be attorney-client privileged, may • > constitute inside information, and is intended only for • > the use of the addressee. It is the property of >» Jeffrey Epstein • > Unauthorized use, disclosure or copying of this • > communication or any part thereof is strictly prohibited • > and may be unlawful. If you have received this EFTA00676712 >> > communication in error, please notify us immediately by >> > return e-mail or by e-mail to jeevacation@gmail.com, and >> > destroy this communication and all copies thereof, >> > including all attachments. copyright -all rights reserved > The information contained in this communication is > confidential, may be attorney-client privileged, may > constitute inside information, and is intended only for > the use of the addressee. It is the property of > Jeffrey Epstein > Unauthorized use, disclosure or copying of this > communication 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, and > destroy this communication and all copies thereof, > including all attachments. copyright -all rights reserved EFTA00676713

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Emailjeevacation@gmail.com
Wire Refwire transfer

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