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Case File
efta-01824129DOJ Data Set 10Other

EFTA01824129

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01824129
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.
To: Daniel Siad From: Jeffrey Epstein Sent Thur 2/4/2010 6:33:59 PM Subject: Re: it is very clear that the money was not only sent , but recieved by you.. daniel, you owe jean be a very very large apology. On Thu, Feb 4, 2010 at 1:13 PM, Daniel Siad wrote: Thank you for the Info I will proced on Monday with My bank On Wed, Feb 3, 2010 at 4:16 PM, wrote: .WE EFFECTED PAYMENT TO AYUDTHBICXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF 03MT091106188408..THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTEBULT BENE'S ACCT CREDITED FOR THB294663.75 ON09NOV2009//UNQUOTE/ Sent via BlackBerry from T-Mobile Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you. ***************•********************************* 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 part 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 jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00198068 EFTA01824129

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6188408
SWIFT/BICEFFECTED
Wire RefREF 03MT091106188408

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