Case File
efta-01361103DOJ Data Set 10OtherEFTA01361103
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361103
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Aracely Sanchez [email protected]
Sent:
10/20/2014 10:22:54 AM
To.
[email protected]
Subject:
Fw: Debit card fl]
Classification: For internal use only
— Forwarded by Aracely Sancbezicibrdbcom on 1020.2014 10.19 AM —
From.
bellaklein cbedein575itomail.ccrn,
To.
Aracely Sanchez/db/dbcomeDBAMERICAS.
Date.
10/162014 09:33AM
Subject.
Fwd: Debit card
FYI
can you please contact DB as jee would like Julia to obtain a debit card
please let me know what other info we may need
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: njsi i nskavae, sun ail.com
Subject: Debit card
Date: October 15, 2014 at 9:44:52 PM EDT
To: "[email protected]" <richardkahn12 ®gmail.com>
Hi Rich! Is it ok?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049970
CONFIDENTIAL
SDNY GM_00196154
EFTA01361103
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.