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Case File
efta-01945934DOJ Data Set 10Other

EFTA01945934

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01945934
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahn From: Jeffrey Epstein Sent Wed 12/18/2013 8:23:33 AM Subject mariana polish bank I just checked on their website. For international transfer they should require only name surname, ALBPPLPW and bank adress with is Lopuszanska 38d, 02-232 Warszawa. Do they ask sth else? *********************************************************** 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00408118 EFTA01945934

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