Case File
efta-01590464DOJ Data Set 10OtherEFTA01590464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590464
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mails
To: PB-Service1318
Cc: Darren Indyke; Rich Kahn
Subject: JEE WT to Tonja Haddad
please confirm,
thank you
Begin forwarded message:
From:
Date: June 8 2012 4:21:46 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590464
ID: 036206081939478 DATE: 06/08/2012 20:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2:
Jeffrey Epstein•
06/0812012
Darren I( Indyke
Account name: Jeffrey Epstein
Account
:Please wire transfer TW.6 TheitiSatid Five Hundred Dollar $25 00
From the above account to:
•
Sabadell United Bank
Routinglia,
Accoun
Tonja Haddad PA Trust Account
*Reference: PaymentolNiiiik' fee.fbr Rothstein depot
ID: 036206081939478 DATE: 06/08/2012 20:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590465
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceWire Ref
wire transferRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
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