Case File
efta-01800349DOJ Data Set 10OtherEFTA01800349
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01800349
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeevacation <[email protected]>
Sent:
Wednesday, November 3, 2010 3:39 PM
To:
Rich Kahn
Subject:
Fwd: Bank references
Attachments:
190416JPG; Untitled attachment 00574.htm
Send three thousand euros
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Daniel Siad
Date: November 3, 2010 4:00:48 PM GMT+01:00
To: Jeffrey Epstein <[email protected] <mailto:[email protected]> >
Subject: Bank references
here is the attachement of the Bank references
Mr Miserey Alain
best regards
Daniel
EFTA_R1_00139829
EFTA01800349
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