Case File
efta-efta01053897DOJ Data Set 9OtherDS9 Document EFTA01053897
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01053897
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: jeevacation@gmail.com
Subject: Fwd: Candles
Date: Thu, 24 May 2018 15:03:27 +0000
Attachments: Facture_FA3149_-_,
Envoye de mon iPhone
Debut du message transfers :
Expediteur: Bella Klein
Date: 24 mai 2018 a 17:00:44 UTC+2
Destinataire:
Objet: Rep : Candles
Should I call with Amex card or wire transfer. Please email JE approval
Thank you,
Bella
Tel:
On May 24, 2018, at 10:55 AM,
> wrote:
Hey Bella how are you ? Here you can found the invoice of the candles that Mr Epstein ordered . Is it possible
to pay them please ? Thank you Bella
Envoys de mon iPhone
EFTA01053897
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comWire Ref
wire transferRelated 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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