Case File
efta-01994622DOJ Data Set 10OtherEFTA01994622
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01994622
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
i
racationagmail.com[[email protected]]; JE [email protected]]
From:
Sent:
Thur 8/4/2011 2:05:20 AM
Subject: E2
Screen Shot 2011-08-03 at 9.38.34 PM.onq
I am filling out the visa application and I must show source of funds.
On April 01, 30k was wired and on April 14th, 25k was wired to me from the Butterfly
trust. A simple note saying it was a gift would suffice. What is the Butterfly trust and
who could sign the note today?
EFTA_R1_00488696
EFTA01994622
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.