Case File
efta-01591108DOJ Data Set 10OtherEFTA01591108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591108
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 [mailto
To: PB-Service1318
Cc:
Subject: Fwd: wire
Begin forwarded message:
From:
Date: August 3, 2011 1:26:19 PM EDT
To: Bella Klein ale
Subject: Re: wire
Reply-To:
Can you please forward to Janet to send out. Thank you.
Sent from my Verizon Wireless BlackBerry
Original Message
From
Sender
Date: Wed, 03 Aug 2011 12:23:15
To:
Reply-To:
Subject: Message from KMBT C253
EFTA01591108
ID: 036108031502692 DATE: 08/03/2011 17:47:00 Page 1 of 2 DID:
Date: August 3, 2011 1. •
Re: Jeffrey Epstein Account #
CSID: INDEXt INDEX2:
Please wire Nine Thousand Two Hundred Twelve Dollars and 00/100 ($9,212.00) from
the above account to:
Bank: Bank of Nova Scotia
ABA:
Account Name: St. Thomas Jet Center, LLC
Account Number:
Reference: Fuel Price Agreement
ID: 036108031502692 DATE: 08/03/2011 17:47:00 Page 2 of 2 DID:
CSID: INDEX!: INDEX2:
EFTA01591109
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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