Skip to main content
Skip to content
Case File
efta-efta02134909DOJ Data Set 10Correspondence

EFTA Document EFTA02134909

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02134909
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bank of New Canaan Canaan Westla Cc: Fran: Sent: Mon 7/1/2013 2:25:45 PM Subject: Transfer of Funds Morning Jena. Could you please transfer 835,000 from our account ending in 3159 to Bob Caffrey's Berkeley Properties account ending in: 3381 Thanks! EFTA_R1_00782545 EFTA02134909

Technical Artifacts (1)

View in Artifacts Browser

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

Phone2134909

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.