Case File
efta-02057971DOJ Data Set 10OtherEFTA02057971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02057971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Tue 3/1/2016 4:50:47 PM
Subject: Fwd:
fyi
Begin forwarded message:
From:
Date: March 1, 2016 at 9:10:33 AM EST
To: Bella Klein
Hello Bella,
My address
Sent from my Windows Phone
From: Bella Klein
Sent: 2016-03-01 14:44
To:
Subject:
Hi
Please email your address, as it is required for wire transfer to your account
Thank you,
Bella
EFTA_R1_00601297
EFTA02057971
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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