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Case File
efta-01829131DOJ Data Set 10Other

EFTA01829131

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01829131
Pages
2
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: Rich Kahn From: Jeffrey Epstein Sent Wed 6/10/2009 3:41:09 PM Subject: Fwd: please send 2000 euros Forwarded message From: Date: Wed, Jun 10, 2009 at 11:05 AM Subject: To: jeffrey leevacationagmail.corn> OK here is my account statement: name bank BAN UE PALATINE AGENCE BOULOGNE IBAN BIC Thank you Date: Wed, 10 Jun 2009 10:40:14 -0400 Subject: Re: From: ' v tin mil om To: no, i want you to have some small funds to travel around„ take them to dinner etc, On Wed, Jun 10, 2009 at 10:39 AM, Let's wait if you like Bertille...! wrote: E FTA_R 1_00204839 EFTA01829131 Date: Tue, 9 Jun 2009 07:39:48 -0400 Subject: From: "eevacation nail.c m To: please send me your private bank details i will send you some money Souhaitez vous «être au bureau sans y être » ? Oui je le veux ! Votre correspondant a choisi Hotmail et profite d'un stockage quasiment illimité. Créez un compte Hotmail gratuitement EFTA_R 1_00204840 EFTA01829132

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SWIFT/BICBOULOGNE
SWIFT/BICPALATINE

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