EFTA01998043

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Unknown

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DOJ Data Set 10

Reference

efta-01998043

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: [email protected][[email protected]]; Bella Klein Cc: Jeffrey [email protected]] From: Daniel Siad Sent: Thur 2/16/2012 8:08:23 PM Subject: Re: WU Thank you Jeffrey Thank You Bella I just recieved the western union warmest regards Hugs from Paris Daniel NOTICE: This e-mail is covered by the Electronic Communications Act, 18 U.S.C. SS 2510-2521 and is legally privileged. This E-Mail (including any attachments) may contain privileged or confidential information. It is intended only for the addressee(s) indicated above. The sender does not waive any of its rights, privileges or other protections respecting this information. Any distribution, copying or other use of this E-Mail or the information it contains, by other than an intended recipient, is not sanctioned and is prohibited. If you received this E-Mail in error, please delete it and advise the sender (by return E-Mail or otherwise) immediately EFTA_R1_00493530 EFTA01998043

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Email[email protected]

Phone510-2521

Related Documents (6)

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Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f

DOJ Data Set 10OtherUnknown

EFTA01892833

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01438236

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EFTA Document EFTA01412082

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: September 28, 2015 Debit Account #: ...14.***Acif: AfA.A.A!t: ***** ********:tf A.A.***** ***** 4.*** ***** 4.*************** ***** **** Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden HANDSESS Receiving /BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you h

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02028731

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