Case File
efta-02134536DOJ Data Set 10OtherEFTA02134536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02134536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bank of New Canaan Canaan West[jburns©bankofnewcanaan.comj
Cc:
From:
Sent:
Mon 7/8/2013 2:58:07 PM
Subject: Transfer Of Funds
Hi Jen! Hope you had a great holiday! Could you please transfer $35,000.00 from
our account ending in #3159 to Bob Caffrey's Berkeley Property account ending in
#3381
thanks so much,
EFTA_R1_00782045
EFTA02134536
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2134536Forum 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.