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Case File
efta-01783125DOJ Data Set 10Other

EFTA01783125

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01783125
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein < Sent: Thursday, September 1, 2016 2:20 PM To: Jeffrey Epstein Subject: Fwd: Money transfer Jeffrey, requested $3003 for the =ollowing: $1203 - rent for September $800 - Broadway tickets $1000 - no =xplanation Please confirm that i can proceed with =he wire. Thank you, Bella Tel: Begin forwarded message: From: =/b Subject: =/b>Money =ransfer Date: =/b>August 30, 2016 at 11:20:47 AM =DT To: =/b>Bellaklein < >, Jeffrey Epstein <[email protected]> Hello Bella , please transfer to my Bank =f America 1000$, and 1203 $ for the september apt =ent . Thank you Sent from Yahoo Mail for =Phone <https://yho.com/footer0> EFTA_R1_00103511 EFTA01783125

Technical Artifacts (3)

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URLhttps://yho.com/footer0
Wire Reftransfer Jeffrey

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