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efta-01821583DOJ Data Set 10Other

EFTA01821583

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DOJ Data Set 10
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efta-01821583
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2
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EFTA Disclosure
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 Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now. 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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SWIFT/BICMALAYSIA
SWIFT/BICSIVANANTHAN

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