Case File
efta-01927561DOJ Data Set 10OtherEFTA01927561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01927561
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Jeffrey
From:
bellaklein
Sent
Tue 4/8/2014 2:38:48 PM
Subject Re:
',pick
up your money now!
You have to bring a government-issued photo ID and the tracking number
(MTCN) 6189812725 to pick up the 405.00USD. Sender is Bella Klein, New York.
Thank you,
Bella
On Apr 8, 2014, at 10:14 AM,
wrote:
yes
On Tue, Apr 8, 2014 at 7:12 PM, bellaklein e
> wrote:
The amount is $405, correct?
On Apr 8, 2014, at 10:11 AM,
Hello Bella,
for western union transaction you just need my name , surname and
city
and then to send me the number they give you and the name of
sender
my name is
as en , uzoetastan
p,s, you can make it online
Thank you a lot !
wrote:
EFTA_R1_00375249
EFTA01927561
EFTA_R1_00375250
EFTA01927562
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6189812725Related 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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