Skip to main content
Skip to content
Case File
efta-02639603DOJ Data Set 11Financial Record

EFTA02639603

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639603
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, August 17, 2017 7:18 PM To: Anastasiya Siro; Jon Tomlinson also please send me the bank statement that shows the wire=of the money to poland. thx The informa=ion contained in this communication is confidential, may be attorney-cl=ent privileged, may constitute inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthori=ed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail =r by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies=thereof, including all attachments. copyright -all rights reserved adiv> --94eb2c04334c6cab230556f7e0dc-- conversation-id 34387 date-last-viewed 0 date-received 1502997505 flags 8590195713 gmail-label-ids 7 6 remote-id 740234 1 EFTA_R1_01872055 EFTA02639603

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2639603
Phone2997505

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.