Case File
efta-01732929DOJ Data Set 10OtherEFTA01732929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01732929
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Sunday, December 20, 2015 10:45 PM
To:
Richard Kahn
Subject:
Re: Account details for transfer
stc to him
On Sun, Dec 20, 2015 at 6:43 PM, Richard Ka=n <
wrote:
> >
Are we sending terje money or is he=sending to us? If we are sending jee personal Stc ft real estate? Pl=ase
advise. Thank you.
Sent from my iPhone
On D=c 19, 2015, at 1:25 PM, jeffrey E. <[email protected] <mailto:jeevacation@gmail=com> wrote:
<=lockquote type="cite">
250k
Forwarded message
From: Terje Rod•Larsen
Date: Sat, Dec 19, 2015 at 2:22 PM
Subject: Fwd: Account details=for transfer
To: Jeffrey Epstein <[email protected] <mailto:Jeevacation@gmai=.com»
Sent from my iPhone
Begin forwarded message:
From: Fabrice Aidan
>
Date: December 15, 2015 at 19:35:56 GMT+1
To: Terje Rod-Larsen
>
Subject: Account details for transfer
410=A0Terje Roed•Larsen' account at UNFCU Bank<=p>
<=b>Account number:<=span
EFTA_R1_00006537
EFTA01732929
=C20
UNFCU routing number:
(at this time, UNFCU does not use Swift or IBAN, the
routing=number we have provided will be sufficient to process your request).
UNFCU Address:
If you have any additional=questions, please contact UNFCU via email a
, or =ax to
=C20
please note
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly =rohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail =o jeevacation@g=ail.com <[email protected]> , and
destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
=C20 please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
=C20
2
EFTA_R1_00006538
EFTA01732930
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error =please notify us immediately by
return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
--001a11c3ab6c7d715005275c1fe2-- date-last-viewed 0.0 date-received 1450651502 flags 8590195713 gmail-
label-ids 23 remote-id 571745
3
EFTA_R1_00006539
EFTA01732931
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Related Documents (6)
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.