Case File
efta-01821583DOJ Data Set 10OtherEFTA01821583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01821583
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject:
Jeffrey Epstein
Wed 12/16/2009 2:38:19 AM
Re: FW: Client's Account
I need to have the school receipt..
On Tuc, Dcc 15, 2009 at 12:40 PM, wrote:
hey.....
my sister had her last exams at dcc 8....and she had to pay before...so she ask her friend to give
her money....
hi send me his bank acount...read belong....his contacts ...
thank u very much for doing this!!!
i will give u money back as soon as possible!!!
Subject: Client's Account
Date: Sat 12 Dec 2009 23:10:46 +0800
From:
To:
SIVANANTHAN ADVOCATES & SOLICITORS
ACCOUNT NUMBER:
RIM BANK BERLIAD
BANK ADDRESS :
NO. 50-G-02, WISMA UOA DAMANSARA
NO. 50, JALAN DUNGUN,
DAMANSARA HEIGHTS
50490 KUALA LUMPUR
WEST MALAYSIA
SWIFT CODE :
(for TT only)
EFTA_R1_00194836
EFTA01821583
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The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited
and 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 all attachments.
EFTA_R1_00194837
EFTA01821584
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