Skip to main content
Skip to content
Case File
efta-02049095DOJ Data Set 10Other

EFTA02049095

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02049095
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Simon Ghraich From: Sent: a : 0:15 AM Subject: Re: Tax ID number HI Simon...we will look in to this! I think our accountant needs to do the research.. On Jul 8, 2016, at 6:17 PM, wrote: Dea Following my meeting with Jeffrey today, he asked me to send you the TAX ID number of the organization through which he wants to sponsor me. Could you please check if this organization is alright ? New York Concert Artists & Associates TAX ID 26-3012002 If it's okay, then It send you the bank account details. Is there any chance the money would be hired to paris instead? Just asking... Thank you so much, All best, Simon Simon Ghraich Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00585476 EFTA02049095

Technical Artifacts (1)

View in Artifacts Browser

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

Phone3012002

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.