Case File
efta-02057989DOJ Data Set 10OtherEFTA02057989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02057989
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff[lesley.jee©gmail.comj
From:
Sent:
Tue 3/1/2016 4:51:31 PM
Subject:
Fwd: Wire
fyi
u,
Tel: 212-971-1307
Begin forwarded message:
From:
Subject: Re: Wire
Date: March 1, 2016 at 6:22:07 AM EST
To:
Hi
Thank you for our email. My address on Chase bank account (account number
is:
Thank you!
Best wishes,
On 01 Mar 2016, at 12:10 AM
wrote:
Hi
Mr Epstein would like to wire 2500 Euros to your account. For this
wire i will need address that you have with JP Morgan. Please email
and wire will processed in the morning.
Thank you,
Tel:
EFTA_R1_00601328
EFTA02057989
On Feb 19, 2016, at 8:47 AM,
wrote:
Dear-
Thank you very much for your email! I'm not sure if I
understand what do you mean by 'confirm address on
file'. Could you be so kind to explain it to me in couple of
words?
Thank you again!
All the best wishes,
> Subject: Re: Wire
> From:
> Date: Wed, 17 Feb 2016 11:05:49 -0500
> CC
> To:
> H_
> Your wire in the amount of $5560 (5000 Euros) was sent to your JPMorgan
account. Please confirm your address on file for future
wires.
> Thank you,
> Tel:
»
On Feb 17, 2016, at 9:50 A
> >
» Hi
> > Je rey would like to send 5000 Euros to you. I will need your address
that you have with JP Morgan on file, as we have new
wire procedures. Please email and i will send wire
immediately.
> >
> > Thank you,
> >
> >
: "Wel:
wrote:
EFTA_R1_00601329
EFTA02057990
EFTA_R1_00601330
EFTA02057991
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Wire Ref
wire
immediatelyWire Ref
wire proceduresForum Discussions
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