Case File
efta-efta00811528DOJ Data Set 9OtherbuliaPI.511°0
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
buliaPI.511°0
al
ffirs-aval Ag nadwile
g
1 h
WESTERN
UNION 14 moving money lor botter
Recelpt/Reelbo
Thank You/Gractas
Tracklng Hufter (MTCN)/NO. De
Control del Envlo
015-620-9309
For Customer Service, please tall
1-800-325-6000/Para comunicarse con el serviel° de atencldn al cliente, llaue
al 1-800-325-6000.
Dunne Rende Store $14153
885 3RD AVE, NEN YORK, NY 10022
Money Transfer/Envlo de Dinero
Cash/Dinero en efectivo
Ope rator ID/No. ID del Operador:
2
Da
04
te of Transaction/Fecha de transaccide:
July 18, 2017/Julio 18, 2017
Time of Transaction/Hora de la
Transaccldn:
10:12 AM EDT
Sender/Rem1tente:
BELLA KLEIN
2772
37
E
2635
63RD ST, BROOKLYN, NY 11234
7187
Recelver/Destinatario:
JELENA MARKOVIC
Expected Payout Location/
Localidad donde se Espera Pago:
SPain/Espafla
EFTA00811528
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800-325-6000Phone
1234
7187Phone
620-9309Related 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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