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efta-01954560DOJ Data Set 10Other

EFTA01954560

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01954560
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: From: Sent Tue 10/8/2013 2:21:12 PM Subject Re: EPSTEIN / Mercedes She can we collect On Tuesday, October 8, 2013, Marie-Joseph Experton wrote: I just got confirmation that all amounts have been received by MERCEDES. However, due to internal proceeding within MERCEDES, they need clearance for the wire transfer of 70,000 E coming from my account in Belgium (since it does not come from an account in your name, but from a lawyer's account with a communication referring to your name "EPSTEIN1). Best regards. Marie-Joseph Experton Avoca+. au Barrean de Paris etabli a Bnixelles Avenue Louise 65 (boite II) 1050 Bruxelles Tel. Fax GSM.1.1 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 EFTA_R1_00424115 EFTA01954560 return e-mail or by e-mail to ice\ [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00424116 EFTA01954561

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICEPSTEIN1
SWIFT/BICMERCEDES
Wire Refreferring
Wire Refwire transfer

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