Case File
efta-01873261DOJ Data Set 10OtherEFTA01873261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01873261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
giframagionegmail.comj
From:
Sent
Fri 7/20/2012 3:28:39 PM
Subject Re:
On the website it says all the branches in Ukrain, below is the link for Odessa branches of this
bank
http://en.procreditbank.com.ua/branches/
On Jul 20, 2012, at 11:20 AM, Jeffrey wrote:
Sony for all the typos .Sent from my iPhone
Begin forwarded message:
From: David Stern
Date: July 20, 2012 11:02:15 AM EDT
To: Jeffrey Epstein <jeevacation©gmail.com>
Subject: Re:
Will check right away. Do you know if it has to be bank in Kiev or
can it be in Odessa (Ukrainian payment i assume)?
On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote:
I need someone in kiev to go to a bank and deposit a 160
us dollars for a visa application, that must be done in
person in the ukraine„ ( typical )„can you help me to
organize,
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 ker‘ acationPgmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00280414
EFTA01873261
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
acationpgmail.comDomain
gmail.comURL
http://en.procreditbank.com.ua/branchesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01779891
0p
DOJ Data Set 10OtherUnknown
EFTA01837754
1p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 11OtherUnknown
EFTA02537098
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01884822
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01719107
0p
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