EFTA02140511

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02140511

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

To: Bank of New Canaan West( Cc: From: Sent: Mon 4/29/2013 5:11:16 PM Subject: Transfer of Funds Hello Mario. Could you please transfer $75,000.00 from our account f1020233159 to Bob Caffrey, Berkeley Properties account ending in #3381 Thank you, EFTA_R1_00794261 EFTA02140511

Technical Artifacts (1)

View in Artifacts Browser

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

Phone2140511

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.