Case File
efta-01878531DOJ Data Set 10OtherEFTA01878531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01878531
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
JeffreySimillitcom]
Cc:
Karyna
From:
Bella Klein
Sent:
Mon 7/16/2012 5:30:04 PM
We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we
will need the Bank IRAN #, Swift code, Bank name and address, Account name and
number. Wire rubles will take 2 days for delivery in Russia.
Thank you,
Bella
EFTA_R1_00289638
EFTA01878531
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire rublesWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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