Case File
efta-01809318DOJ Data Set 10OtherEFTA01809318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809318
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
MYLA TRESTIZA
Sent:
Wednesday, October 20, 2010 2:48 PM
To:
ricellen sanchez
Subject:
Fw: Bank Account
sponsored link: yahoo recommended - htt=://yahoo.medsplacerx.com
On Tue, 10/19/10, rizza sancha
wrote:
Fro=: rizza sanchez
Subject: Fw: Bank Account
=0: "Joanna Albeza"
"Bernie Malejana"
ethel delos reyes= <
"Regina Dimaano Ebitner"
, "elizabeth isaac"
"Ellen=lo"
>,"Vanessa
Exiomo"
="jason jaucian" <3M
>, "Jerome Jaucian"
"Myla Trestiza"
Date: Tuesday, =ctober 19, 2010, 9:37 PM
Forwarded Message ----
Fr=m: Bernie Malejana
To: Aprill Fernandez
Gino Alcoba
• Julie Ann Bartolo=e
Lyn arano
lFe=Bartolome
reuben
laurente
Rudolf Baldonado
celeste dela cruz
Gwen Masilongan
keith galvez
Jerome Gentolia
Jojo Galvez
JP PALMA
Pocholo
Gonzales
Irene Vidal 1.1.11Ma
Je=f Utanes
nica joy ro 'o
louie paraboles
Miss Pia
; Neil Tolentino
; Yvette Tagura
Roxas=
Rosalinda Bartolome
Ricellen Sanchez
.; SHERWIN Revestir c
; Fe Oaing
Roni
Abario
Sent: Tuesday, October 19, 2010 14:30:50
<aSubject: Bank Account
=br>
</=iv>
Tita Jovie Bar=etto
Daisy Carino
EFTA_R1_00167555
EFTA01809318
c=iv>
<=iy)
<=d style="padding:Oin;" valign="top">
=/p>
=OA
=ank Account
&=bsp;
If I don't get this back, I will know
you really didn't read i=.. I got this
=nbsp;
from someone and thought the last
=nbsp;
part was real=y a good thought.
= Too bad that the person who sent it
&nb=p;
to me did not know 10 =span style="font-family:'Comic Sans MS';font-size:l8pt;">people who
=nbsp;
would admit to know=ng the lord.
&nbs=; I know 10 people.
=/td>
2
EFTA_R1_00167556
EFTA01809319
&=bsp;
=OA
=OA =OA
<=table>
</=iv>
=OA
3
EFTA_R1_00167557
EFTA01809320
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
yahoo.medsplacerx.comSWIFT/BIC
TRESTIZARelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784062
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808973
0p
DOJ Data Set 9OtherUnknown
• Menu
24p
DOJ Data Set 10OtherUnknown
EFTA01808750
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01785893
0p
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.